Cases 1 - 10 of 51
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
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
Plaintiff v. Defendant
as 1:2021cv02888
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Suri Holdings, LLC v. Argent Mortgage Company, LLC et al
as 4:2019cv03844
Defendant:
Deutsche Bank National Trust Company, as Trustee for Argent Securities Inc., Asset-Backed Pass-Through Certificates, Series 2005-W5, Ocwen Loan Servicing, LLC, Citi Residential Lending Inc. and others
Plaintiff:
Suri Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Marti Mackey v. JPMorgan Chase Bank, N.A., et al
as 19-56135
Plaintiff / Appellant:
MARTI MACKEY
Defendant:
NATIONAL TITLE CLEARING and UNITED GENERAL TITLE INSURANCE COMPANY
Defendant / Appellee:
E. LANCE, CHASE MILWAUKIE, FIRST AMERICAN TITLE INSURANCE CO. and others
BARKSDALE et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv17544
Defendant:
Renee Hertzler, Susan Douglas, Michele Sjolander and others
Plaintiff:
WILLIAM BARKSDALE, JR. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Melvin Amina, et al v. WMC Finance Co., et al
as 19-15165
Defendant / Appellee:
UNKNOWN, Named Master Servicer of the JP Morgan Mortgage Acquisition Trust 2006-WMC2, MERSCORP HOLDINGS, INC., WMC FINANCE CO. and others
Plaintiff / Appellant:
MELVIN KEAKAKU AMINA and DONNA MAE AMINA
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