Cases 1 - 9 of 9
Lawson v. Merscorp Holdings, Inc. et al
as 1:2018cv00640
Plaintiff:
Gordon Foster Lawson
Defendant:
Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Deutsche Bank Aktiengesellschaft and others
Cause Of Action: 31 U.S.C. § 3729
Hughes et al v. Reality Mortgage, LLC et al
as 3:2018cv00576
Plaintiff:
Solomon E. Hughes and Leroy P. Hughes
Defendant:
Reality Mortgage, LLC, Mortgage Electronics Registration System and Bank of America
Cause Of Action: 31 U.S.C. § 3729
Ali v. Bank of America, N.A. et al
as 4:2016cv03911
Miscellaneou:
United States and Securities And Exchange Commission
Plaintiff:
Ameka Ali
Defendant:
Bank of America, N.A. , Countrywide Home Loans, Inc. , Mortgage Electronic Registration Systems (MERS) and others
Cause Of Action: 31 U.S.C. § 3729
Reinhart v. CitiMortgage, Inc.
as 1:2015cv01095
Plaintiff:
Edward J. Reinhart
Respondent:
CitiMortgage, Inc. , Tom P. Rosicki , Deborah M. Gallo and others
Cause Of Action: 29 U.S.C. § 1109
Fortson v. Deutsche Bank Trust Corporation et al
as 2:2015cv00155
Plaintiff:
Laura Fortson
Defendant:
Deutsche Bank Trust Corporation , Deutsche Bank National Trust Company as Trustee for Long Beach Mortgage Loan Trust 2006-WL1 , Select Portfolio Servicing, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Jiminez v. Bank Of America, N.A. et al
as 2:2013cv07221
Defendant:
All Persons Unknown, claiming any legal or equitable right, title, estate, lien, or interest in the property described in the complaint adverse to plaintiff's title, or any cloud on plaintiff, Bank Of America, N.A., Does 1-20, Inclusive and others
Plaintiff:
Roy Jiminez
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bishop's Bequest Single Family Assoc Inc. et al v. Heyward
as 8:2013cv03814
Plaintiff:
Bishop's Bequest Single Family Assoc Inc. , American Residential Mortgage, Classic Settlements and others
Defendant:
Charles C. Heyward
Cause Of Action: 28 U.S.C. § 1441
Johnson v. Bank of America N.A. et al
as 1:2013cv00896
Defendant:
American Home Mortgage Services Inc., Bank of America N.A., Defendants Doe Corporation 1-100 and others
Plaintiff:
Deirdre Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
STATE OF NEW JERSEY et al v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 1:2012cv05606
Plaintiff:
STATE OF NEW JERSEY, BARRETT BATES , ATLANTIC COUNTY and others
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP. INC. , ALTERNA MORTGAGE CO. and others
Cause Of Action: 31 U.S.C. § 3729
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