Cases 1 - 10 of 215
Gleen Rock Inc. v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2024cv02724
Plaintiff:
Gleen Rock Inc.
Defendant:
Mortgage Electronic Registration Systems, Inc. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ABBH LLC v. Capital One, National Association by Real Time Resolution, Inc. et al
as 1:2024cv01480
Plaintiff:
ABBH LLC
Defendant:
Capital One, National Association by Real Time Resolution, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Wedderburn et al
as 1:2023cv06033
Plaintiff:
United States of America
Defendant:
Colleen Wedderburn, Wedderburn Ian, ICAK Family Trust and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Commercial Lender, LLC v. DeVivo et al
as 2:2022cv06443
Plaintiff:
Commercial Lender, LLC
Defendant:
Danielle M DeVivo, George Gournelos, Mortgage Electronic Registration Systems, Inc. and others
Peters v. Wells Fargo Bank , N.A. et al
as 1:2022cv06303
Plaintiff:
Evelyn Peters
Defendant:
Wells Fargo Bank, N.A., Wilmington Trust, N.A., Accredited Home Lenders, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Blue Castle (Cayman) Ltd. v. Lidowitz et al
as 2:2022cv01807
Defendant:
Robert Lidowitz, Michael Lidowitz, Robert L. Lidowitz and others
Plaintiff:
Blue Castle (Cayman) Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sanchez v. Bayview Loan Servicing, LLC et al
as 1:2022cv01484
Plaintiff:
Juan Sanchez
Defendant:
Bayview Loan Servicing, LLC, Bank of America, N.A., BAC Home Loans Servicing, L.P. and others
Alternative Dispute Resolution (Adr) Provider:
George Royer
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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
Garrasi v. Wells Fargo Bank, N.A. et al
as 1:2021cv00202
Defendant:
Wells Fargo Bank, N.A., Stuart L. Kossar, Wilmington Savings Fund Society, FSB and others
Plaintiff:
Robert Garrasi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dimicco v. Citimortgage, Inc. et al
as 2:2020cv00755
Defendant:
Gross, Polowy, LLC, Citimortgage, Inc., Vera Fludd and others
Plaintiff:
Portia Dimicco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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