Cases 11 - 18 of 18
Messina v. Option One Mortgage Corporation et al
as 2:2009cv03042
Plaintiff:
Kevin Messina
Defendant:
Option One Mortgage Corporation, American Home Mortgage Servicing, Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Henry Builders, Inc. et al v. United States of America et al
as 1:2009cv00288
Plaintiff:
Henry Builders, Inc., Avery Enterprises, Inc., HKL Enterprises, LLC and others
Defendant:
United States of America, Henry M. Paulson, J.P. Morgan Chase and others
Cause Of Action: U.S. Government Defendant
Levin et al v. American Home Mortgage Servicing, Inc. et al
as 2:2008cv04426
Plaintiff:
Ofra Levin and Isaac Levin
Defendant:
American Home Mortgage Servicing, Inc., Superior Home Mortgage Corporation, Annunciate Spears and others
Cause Of Action: Federal Question
Sheldon et al v. Khanal et al
as 1:2008cv03676
Defendant:
Abu B. Athar, Esq. James Cantanno, Forchelli, Curto, Schwartz, Mineo, Carlino & Cohn, LLP and others
Plaintiff:
Darren K Kearns and Dave Sheldon
212) 757-5002 (fax:
Daniel M. Felber, Daniel M. Felber, Daniel M. Felber and others
Unknown:
James C Wirken and James C Wirken
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tolin v. Washington et al
as 1:2008cv01811
Plaintiff:
Frank Tolin, Jr.
Defendant:
Patricia Washington, Gordon and Gordon, Inc., BNC Mortgage, Inc. and others
Cause Of Action: Federal Question
Anderson v. Option One Mortgage Corporation et al
as 1:2007cv05214
Plaintiff:
Ronald E. Anderson
Defendant:
Option One Mortgage Corporation, Deutsche Bank National Trust Company and Morgan Stanley ABS Capital I Inc. Trust 2005-HE2
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Option One Mortgage Corporation v. Premium Capital Funding, LLC et al
as 2:2007cv03482
Plaintiff:
Option One Mortgage Corporation
Defendant:
Premium Capital Funding, LLC, Jeffrey Fantasia, Stuart H. Sojcher and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Graham v. Home Tower Realty R.E. et al
as 1:2007cv02799
Plaintiff:
Tremain L. Graham
Defendant:
Home Tower Realty R.E., People of the City of New York, Option One Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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