Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 27
NETIS v. SUN WEST MORTGAGE COMPANY et al We have downloadable decisions or orders for this case
as 1:2019cv00200
Defendant: JUDY VALOIS, JASON J. HYDE, JYOTHI RACHA and others
Plaintiff: MAHAL NETIS
Cause Of Action: Diversity-Torts to Land
WONDER TWINS HOLDINGS, LLC v. KANTER et al
as 1:2019cv00026
Plaintiff: WONDER TWINS HOLDINGS, LLC
Defendant: TIFFANY FIELDS, MICHAEL CANTRELL, CHASTITY BROWN and others
3Rd Party Plaintiff: U.S. BANK NATIONAL ASSOCIATION, NEW PENN FINANCIAL, LLC
3Rd Party Defendant: UNIT OWNERS' ASSOCIATION OF THE LANGSTON HUGHES CONDOMINIUM OWNERS' ASSOCIATION
Cause Of Action: Diversity-Petition to Quiet Title
AGARWAL et al v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2018cv03125
Defendant: MCCALLA RAYMER LEIBERT PIERCE, LLC, JACQUELINE L. RUSSELL, ATTORNEY GENERAL STATE OF NEW JERSEY and others
Plaintiff: ANIL AGARWAL, MADHU AGARWAL, RISHI RAKSHPAL
Cause Of Action: Judicial Review of Agency Actions
LEOTIE v. BAYVIEW LOAN SERVICING, LLC et al
as 1:2018cv01521
Defendant: RUBIN LUBIN, OCWEN MORTGAGE, NATURES POINT HOMEOWNERS ASSOCIATION and others
Plaintiff: ABYOKE LEOTIE
Cause Of Action: Civil Rights Act
NETIS v. SUN WEST MORTGAGE COMPANY et al
as 1:2018cv01517
Defendant: ERNEST CODILIS, SUN WEST MORTGAGE COMPANY, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. (MERS) and others
Plaintiff: MAHAL NETIS
Cause Of Action: Civil Rights Act
RAJA et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al We have downloadable decisions or orders for this case
as 1:2016cv00511
Plaintiff: M. NAWAZ RAJA, NEELUM NAWAZ RAJA
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, INDY MAC BANK FSB, INDY MAC FEDERAL BANK and others
Cause Of Action: Truth in Lending
BENTON v. WELLS FARGO & COMPANY et al
as 1:2015cv00948
Plaintiff: LARAY J. BENTON
Defendant: WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., HSBC NORTH AMERICA HOLDINGS and others
Cause Of Action: Foreclosure
BENTON v. WELLS FARGO & COMPANY et al
as 1:2015cv00599
Plaintiff: LARAY J. BENTON
Defendant: WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., HSBC NORTH AMERICA HOLDINGS, INC. and others
Cause Of Action: Civil Rights
CUTRONE et al v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
as 1:2014mc00861
Defendant: MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Plaintiff: JESSICA CERVONE, BRIAN CUTRONE
Cause Of Action: Motion to Quash Subpoenas
Michele Coley v. Bank of America, et al
as 14-7053
Plaintiff - Appellant: Michele Renee Coley
Defendant - Appellee: Bank of America, as successor to Countrywide Financial Corp., Countrywide Home Loans, Inc., Morris Hardwick Schneider and others

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