Cases 1 - 10 of 430
Armida De Castro Henriquez v. Myrna Castro O'Bara et al
as 2:2024cv03151
Plaintiff:
ARMIDA DE CASTRO HENRIQUEZ
Defendant:
MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Swahili, et al. v. Wells Fargo Bank, National Association, et al.
as 24-37
Plaintiff / Appellant:
GERRAD PERNELL SWAHILI and FATIMA SWAHILI
Defendant / Appellee:
WELLS FARGO BANK, NATIONAL ASSOCIATION, CARRINGTON MORTGAGE SERVICES, LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS and others
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff:
Heather Reece
Defendant:
Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reece v. Everhome Mortgage et al
as 2:2023cv00018
Plaintiff:
Heather Reece
Defendant:
Everhome Mortgage, Paramount Equity Mortgage, LLC, Lawyers Title Reality Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stine v. CFS Mortgage Corporation et al
as 2:2023cv00972
Plaintiff:
Denise Stine
Defendant:
CFS Mortgage Corporation, Country Wide Document Custody Services and Lawyer's Title
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Gerrad Pernell Swahili et al v. Wells Fargo Bank NA et al
as 5:2023cv00980
Plaintiff:
Gerrad Pernell Swahili and Fatima Swahili
Defendant:
Wells Fargo Bank NA, Carrington Mortgage Services LLC, Mortgage Electronic Registration System Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UMB Bank NA v. Harvest Gold Silica Incorporated et al
as 2:2022cv01105
Plaintiff:
UMB Bank NA
Defendant:
Harvest Gold Silica Incorporated, Vast Mountain Development Incorporated, Solid Gold Incorporated and others
Peters et al v. McQuary
as 3:2021cv02880
Plaintiff:
Robert Peters and Jennifer Peters
Defendant:
Deborah N McQuary
3Rd Party Defendant:
City of Ennis and Lawyers Title Company
Cause Of Action: 28 U.S.C. § 1331
Pernell El v. Wells Fargo Bank, N.A., et al
as 21-55976
Plaintiff / Appellant:
PERNELL EL, Society of the House of El (Waqf), religious and civic comity Pernell El/Trustee/Moorish Consul on behalf of the Heirs
Defendant / Appellee:
WELLS FARGO BANK, N.A., CHARLES W. SCHARF, BRUCE ROSE and others
In Re Trust of Hazel N. Winchester, Established November 24, 2004 et al
as 2:2021cv06461
Petitioner:
Shelia Mitchell
Respondent:
William Bernard Winchester, Ronald McCoy, Lantzman Investments, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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