Cases 1 - 10 of 11
United States Of America v. Zepf et al
as 1:2024cv10811
Plaintiff:
United States Of America
Defendant:
Michael L Zepf, Patricia A Zepf, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
UNITED STATES OF AMERICA v. Font et al
as 1:2022cv11120
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Louis P. Font, Gale L. Glazer, 1-800-East West Mortgage Company, Inc. and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Emigrant Mortgage Company, Inc. et al v. Bourke et al
as 1:2021cv11133
Plaintiff:
Emigrant Mortgage Company, Inc. and Retained Realty, Inc.
Defendant:
Doneyn Bourke, William Hayward, Sr. and Any and All Occupants
Cause Of Action: 28 U.S.C. § 1332
Lowney v. Harmon Law Offices, P.C. et al
as 1:2017cv11543
Plaintiff:
Evan P Lowney
Defendant:
Harmon Law Offices, P.C., Adam D Mazonson, Mazonson Law Office, P.C. and others
Cause Of Action: 18 U.S.C. § 1964
Emigrant Mortgage Company, Inc. v. Pinti et al
as 1:2016cv11136
Plaintiff:
Emigrant Mortgage Company, Inc.
Defendant:
Linda Pinti , Lesley Phillips and Any and All Occupants
Cause Of Action: 28 U.S.C. § 1332
Gomes v. Emigrant Mortgage Company, Inc. et al
as 1:2013cv12205
Plaintiff:
Virginia Gomes
Defendant:
Emigrant Mortgage Company, Inc. , Emigrant Mortgage Company, LLC and Emigrant Residential LLC
Cause Of Action: 28 U.S.C. § 1441
Monges et al v. Wells Fargo Bank, National Association, as Trustee for Securitized Asset Backed Receivables LLC 2005-FR4 Mortgage Pass-Through Certificates, Series 2005-FR4 et al
as 1:2013cv11752
Plaintiff:
Ariel Monges and Delma Santiago
Defendant:
Wells Fargo Bank, National Association, as Trustee for Securitized Asset Backed Receivables LLC 2005-FR4 Mortgage Pass-Through Certificates, Series 2005-FR4 , Mortgage Electronic Registration Systems, Inc. , Bank of America, N.A., as successor by merger to BAC Home Loans Servicing, LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tatten v. Ross Mortgage Company, Inc. et al
as 1:2012cv12342
Plaintiff:
Linda M. Tatten
Defendant:
Ross Mortgage Company, Inc. , Mortgage Electronic Registration Systems, Inc., Bank of America, N.A., Successor by Merger to BAC Home Loans Servicing, LP, Formerly Known as Countrywide Home Loans Servicing, LP and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Denning et al v. 1-800-East West Mortgage Company, Inc. et al
as 1:2008cv10256
Plaintiff:
kimi Denning, kimi Denning, Diana Gaynor and others
Defendant:
1-800-East West Mortgage Company, Inc., 1-800-East West Mortgage Company, Inc., 1-800-East West Mortgage Company, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Leader Mortgage Company, Inc. v. Lenders Mortgage Corporation
as 1:2008cv10243
Plaintiff:
Leader Mortgage Company, Inc.
Defendant:
Lenders Mortgage Corporation
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
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