Cases 1 - 10 of 58
LACY et al v. BACCI et al
as 2:2024cv00772
Plaintiff:
LACY FAMILY EXPRESS TRUST, AYESHAH LACY and CRAIG LACY
Defendant:
ARTHUR J. BACCI , AS OWNER TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST VI-A, A DELAWARE CORPORATION doing business as CFO WILMINGTON SAVINGS FUND SOCIETY, FSB, MICHAEL W. GRIFFITH A CALIFORNIA CORPORATION doing business as CEO FCI LENDER SERVICES, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
SHARPE v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2023cv03438
Defendant:
OWEN LOAN SERVICING, LLC, DEUTSCHE BANK NATIONAL TRUST COMPANY, INDYMAC BANK and others
Plaintiff:
MELVIN T. SHARPE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Plaintiff v. Defendant
as 2:2020cv05503
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
PENNEAST PIPELINE COMPANY, LLC v. A TEMPORARY EASEMENT OF 0.06 ACRES + IN BETHLEHEM TOWNSHIP, NORTHAMPTON COUNTY, PENNSYLVANIA, TAX PARCEL NO. M8-2-5 et al
as 5:2019cv01136
Defendant:
A TEMPORARY EASEMENT OF 0.06 ACRES + IN BETHLEHEM TOWNSHIP, NORTHAMPTON COUNTY, PENNSYLVANIA, TAX PARCEL NO. M8-2-5, PROVIDENT FUNDING GROUP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Plaintiff:
PENNEAST PIPELINE COMPANY, LLC
Cause Of Action: 15 U.S.C. § 717
COMMUNITY IMPROVEMENT FUND LLC v. OMAR JAMALADDIN et al
as 2:2018cv00548
Plaintiff:
COMMUNITY IMPROVEMENT FUND LLC
Defendant:
RAIYNA ABDUS SALAAM and OMAR JAMALADDIN
Counter_claimant:
OMAR JAMALADDIN and RAIYNA ABDUS SALAAM
Counter_defendant:
COMMUNITY IMPROVEMENT FUND LLC, NATIONSTAR MORTGAGE LLC , AURORA LOAN SERVICES LLC. and others
Cause Of Action: 15 U.S.C. § 1681
DIPIERO v. DITECH FINANCIAL LLC et al
as 2:2017cv03567
Plaintiff:
PATTI GIACHETTI DIPIERO
Defendant:
DITECH FINANCIAL LLC, GMAC MORTGAGE, LLC, GREEN TREE SERVICING, LLC and others
Cause Of Action: 12 U.S.C. § 2609
HUA et al v. PRIME CAPITAL FUNDING, LLC et al
as 2:2017cv02366
Plaintiff:
TRACY HUA and CHI HUNG MU
Defendant:
PRIME CAPITAL FUNDING, LLC, COUNTRYWIDE BANK, FSB, U.S. BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 1692
HUA et al v. WELLS FARGO BANK, N.A. et al
as 2:2017cv02365
Plaintiff:
TRACY HUA and CHI HUNG MU
Defendant:
WELLS FARGO BANK, N.A., AMERICAN HOME MORTGAGE ACCEPTANCE, INC., SELECT PORTFOLO SERVICING, INC. and others
Cause Of Action: 28 U.S.C. § 1331
WILLIFORD v. LSF8 MASTER PARTICIPATION TRUST et al
as 2:2017cv01516
Plaintiff:
JERRY L. WILLIFORD
Defendant:
LSF8 MASTER PARTICIPATION TRUST , MORTGAGE ELECTRONIC REGISTRATION SYSTEM (MERS) , CALIBER HOME LOANS INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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