Cases 1 - 10 of 153
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Garrasi v. Wells Fargo Bank, N.A.
as 22-921
Plaintiff / Appellant:
Robert Garrasi
Defendant / Appellee:
Wells Fargo Bank, N.A., Selene Finance LP, Wilmington Savings Fund Society, FSB, Not in its individual capacity, but solely as trustee for BCAT 2015-13ATT, DBA Christiana Trust and others
Defendant:
BCAT 2015-13ATT
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
Rambaransingh et al v. U.S. Bank N.A. et al
as 6:2020cv00679
Defendant:
Cynthia Stevens, Richmond Monroe Group, Inc., Key Bay Mortgage, Inc. and others
Plaintiff:
Troy Rambaransingh and Danielle Hilaire
Cause Of Action: 18 U.S.C. § 1962
Rickey et al v. Ocwen Loan Servicing, LLC et al
as 5:2020cv06031
Plaintiff:
Daniel Rickey, Roxann Rickey and Daniel Rickey, Sr.
Defendant:
The Bank of New York Mellon Trust Company, N.A. a/k/a The Bank of New York Mellon f/k/a The Bank of New York, Substitute Trustee Corporation, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1446
Juhan v. Mortgage Electronic Registration Systems Inc. et al
as 3:2019cv01501
Defendant:
American Mortgage Network LLC., Bank Of America, Does 1 through 5 inclusive and others
Plaintiff:
Ernestine B. Juhan
Cause Of Action: 18 U.S.C. § 1964
Ocampo v. Countrywide Home Loans, Inc. et al
as 3:2019cv00436
Defendant:
Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff:
Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
Eric M Murphy et al v. U.S. Bank National Association et al
as 5:2019cv00636
Defendant:
Western Progressive, LLC, Does 1 through 10, inclusive, Mortgage Electronic Registration Systems, Inc and others
Plaintiff:
Eric M Murphy and Glenda C Murphy
Cause Of Action: 18 U.S.C. § 1961
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant:
John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff:
Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331
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