Cases 11 - 20 of 306
Kimbrell v. Housing and Urban Development et al
as 1:2022cv01401
Plaintiff:
Jody D Kimbrell and Jody Kimbrell
Defendant:
Housing and Urban Development, Bank of America, NA, Brian T Moyniham and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rayfield-Bey v. Wells Fargo & Company et al
as 1:2022cv01073
Plaintiff:
verlyn-teresa: rayfield-bey
Defendant:
Wells Fargo & Company, Charles W. Scharf, Lorraine Brown and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2022cv02083
Plaintiff:
ALEX BELFI
Defendant:
USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Keith Thomas v. Bank of America, N.A., et al
as 22-11661
Plaintiff / Appellant:
KEITH THOMAS
Defendant / Appellee:
BANK OF AMERICA, N.A., a.k.a. BAC Home Loans Servicing, LLP a.k.a. Countrywide Home Loans Servicing, LP a.k.a. Bank of America Corp., RUBIN LUBLIN, LLC, MCGUIRE WOODS, LLP and others
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Bergen v. ZBS Law LLP et al
as 2:2021cv01983
Plaintiff:
Richard F Bergen
Defendant:
ZBS Law LLP, Sables LLC, Servis One Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Mott v. Trinity Financial Services LLC et al
as 2:2021cv01709
Plaintiff:
Rodney Mott
Defendant:
Trinity Financial Services LLC, Trojan Capital Investments LLC, U.S. Bank, as Trustee for First Franklin Mortgage Loan Trust 2006-FF2 and others
Cause Of Action: 28 U.S.C. § 1332
Pugh, III v. Reverse Mortgage Solutions, Inc. et al
as 1:2021cv05072
Plaintiff:
Robert Pugh, III
Defendant:
Reverse Mortgage Solutions, Inc., MERS/Mortgage Electronic Registration Systems, Liberty Home Equity Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Thomas v. Bank of America, N.A. et al
as 1:2021cv03369
Defendant:
Bank of America, N.A., Mortgage Electronic Registration Systems, Inc., BAC Home Loans Servicing, LLP and others
Plaintiff:
Keith Thomas
Cause Of Action: 42 U.S.C. § 1982
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