Cases 1 - 10 of 14
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ballinger et al v. Wells Fargo Bank N.A. et al
as 1:2013cv01271
Plaintiff:
Brian N Ballinger and Jennifer E Ballinger
Defendant:
Wells Fargo Bank N.A. , US Bancorp , US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Adams et al v. US Bank, NA et al
as 2:2013cv14154
Plaintiff:
Grace Ellis Adams
Defendant:
US Bank NA , Springleaf Financial Service/AIG, ALLY and others
Baker et al v. JP Morgan Chase Bank N.A. et al
as 3:2012cv01222
Plaintiff:
Deryl L. Baker and Sheri L. Baker
Defendant:
JP Morgan Chase Bank N.A. , Chase Home Finance LLC , Shellie Wallace and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO) Act
Tracey Kevelighan, et al v. Trott & Trott, P.C., et al
as 11-1826
Plaintiff - Appellant:
TRACEY L. KEVELIGHAN, KEVIN W. KEVELIGHAN, JAMIE LEIGH COMPTON and others
Defendant - Appellee:
TROTT & TROTT, P.C., ORLANS ASSOCIATES, P.C., AMERICA'S SERVICING COMPANY and others
Ogle et al v. BAC Home Loans Servicing LP et al
as 2:2011cv00540
Plaintiff:
Charles R Ogle and Melanie A. Ogle
Defendant:
BAC Home Loans Servicing LP , Bank of America Corporation , America's Wholesale Lender and others
Cause Of Action: 28 U.S.C. § 1332
Dimov v. EMC Mortgage Corporation et al
as 1:2011cv00160
Plaintiff:
Dmitriy A Dimov
Defendant:
EMC Mortgage Corporation, 1st Mariner Bank, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Miller v. Countrywide Home Loans, Inc. et al
as 2:2011cv00393
Plaintiff:
Dana Miller
Defendant:
Countrywide Home Loans, Inc. , Bank of America, Corp. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Collins v. Mortgage Electronic Registration Systems, Inc. et al
as 3:2011cv00264
Plaintiff:
Jimmy L. Collins
Defendant:
Mortgage Electronic Registration Systems, Inc. , Merscorp , Wilson and Associates PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Greeley et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2010cv01227
Plaintiff:
Lynn M. Greeley and Gavin J. Greeley
Defendant:
Mortgage Electronic Registration Systems, Inc., MERSCORP, La Jolla Bank and others
Cause Of Action: 28 U.S.C. § 1332
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