Cases 1 - 7 of 7
Shepherd v. Wells Fargo Bank N.A. Trust Company et al
as 3:2022cv01799
Plaintiff:
Curtis Shepherd
Defendant:
Wells Fargo Bank N.A. Trust Company, Rogers Townsend & Thomas, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Riley v. United States Bankruptcy Court et al
as 3:2022cv00409
Plaintiff:
Charles Riley
Defendant:
United States Bankruptcy Court, Hon. David R. Duncan, Bruce M. Rose and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Stack et al v. Brock and Scott PLLC et al
as 3:2021cv02854
Defendant:
Wells Fargo Bank, Brock and Stock PLLC, Chad W. Burgess and others
Plaintiff:
Corinthian Stack and Lynn K. Stack
Cause Of Action: 18 U.S.C. § 1961
Nelums et al v. Hutchens Law Firm, LLP et al
as 3:2021cv02161
Plaintiff:
John C. Nelums, Delmarshi H. Nelums and Delmarshi H Nelums
Defendant:
Hutchens Law Firm, LLP, John B. Kelchner, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Riley v. Fidelity Information Services et al
as 3:2015cv02331
Defendant:
Fidelity Information Services, Lender Processing Services Inc, Lps Default Solutions Inc and others
Plaintiff:
Charles Riley
Cause Of Action: 42 U.S.C. § 1982
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA et al v. American Home Mortgage Servicing Inc et al
as 0:2010cv01465
Plaintiff:
USA , Lynn E Szymoniak , California, State of and others
Defendant:
American Home Mortgage Servicing Inc , Saxon Mortgage Services Inc, Lender Processing Services Inc and others
Cause Of Action: 31 U.S.C. § 3729
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