Cases 1 - 10 of 68
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
El Mitchkebe Kebechet El v. Dimon et al
as 3:2019cv02223
Defendant:
Merscorp Holdings Inc., CEO James Dimon, Sterns Lending LLC and others
Plaintiff:
Princesa Candelita El Mitchkebe Kebechet El
Cause Of Action: 18 U.S.C. § 241
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
MCBRIDE et al v. PHH MORTGAGE CORPORATION et al
as 2:2018cv01401
Defendant:
PHELAN HALLINAN DIAMOND & JONES, LLP, BARBRA HALIN, MERSCORP HOLDINGS, INC. and others
Plaintiff:
RACHEL L. MCBRIDE and AARON STRADER
Cause Of Action: 15 U.S.C. § 1692
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
Plaintiff v. Defendant
as 3:2018cv00105
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
HUA et al v. LEHMAN XS TRUST MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-7N, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE
as 2:2017cv01457
Plaintiff:
TRACY HUA and CHI HUNG MU
Defendant:
LEHMAN XS TRUST MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-7N, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE , BANK OF AMERICA, N.A. , U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF LXS 2007-7N TRUST FUND and others
Cause Of Action: 28 U.S.C. § 1332
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