Cases 1 - 10 of 69
Kulikova v. NewRez LLC et al
as 4:2024cv01864
Plaintiff:
Monika Kulikova
Defendant:
NewRez LLC doing business as Shellpoint Mortgage Servicing, Nationwide Title Clearing Inc, Guardian Asset Management Corporation and others
Schier et al v. Option One Mortgage Loan Trust 2007-4 et al
as 1:2024cv03029
Plaintiff:
Guenter Schier and Kelsey Schier
Defendant:
Option One Mortgage Loan Trust 2007-4, Wells Fargo National Association As Trustee for Option One Mortgage Loan Trust 2007-4, Newrez Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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
Alexander Harvin v. JPMorgan Chase Bank, N.A., et al
as 22-11643
Plaintiff / Appellant:
ALEXANDER HARVIN
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., NATIONWIDE TITLE CLEARING, INC., WARGO FRENCH, LLP and others
Murphy v. Bank Of America, N.A.
as 9:2021cv81621
Plaintiff:
James Murphy and Estate of Patricia Pearson
Defendant:
Bank Of America, N.A., Federal Home Loan Mortgage Corporation, Freddie Mac, Issuer of Freddie Mac, Issuer of Freddie Mac Multiclass Certificates, Series and others
Cause Of Action: 15 U.S.C. § 1601
Harvin v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv03355
Plaintiff:
Alexander Harvin
Defendant:
JPMorgan Chase Bank, N.A., Nationwide Title Clearing, Wargo & French, L.P. and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2021cv02888
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Suri Holdings v. Argent Mortgage
as 21-20137
Plaintiff / Appellant:
Suri Holdings, L.L.C.
Defendant / Appellee:
Ocwen Loan Servicing, L.L.C., Citi Residential Lending, Incorporated, Deutsche Bank National Trust Company, as trustee for Argent Securities Incorporated, Asset-Backed Pass-Through Certificates, Series 2005-W5 and others
Kafi v. Sand Canyon Corporation F/K/A Option One Mortgage Corporation et al
as 3:2020cv00354
Plaintiff:
Kafi and Kafi, Inc.
Defendant:
Wells Fargo Bank, N.A. as Trustee for ABFC 2006-OPT3 Trust, Sand Canyon Corporation F/K/A Option One Mortgage Corporation, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Loeb v. Arlington Assets Investment Corporation, LLC
as 1:2020cv01714
Defendant:
National Bank Trust Company, Heather Deere, Arling Assets Investment Corporation, LLC and others
Plaintiff:
L.L. Loeb
Cause Of Action: 42 U.S.C. § 1983
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