Cases 1 - 7 of 7
SPARKMAN v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 2:2022cv07256
Plaintiff:
ATO H. SPARKMAN
Defendant:
WELLS FARGO BANK NATIONAL ASSOCIATION, WELLS FARGO HOME MORTGAGE, PHELAN HALLINAN & SCHIMIEG, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PEREZ et al v. JPMORGAN CHASE BANK et al
as 2:2022cv04173
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, JPMORGAN CHASE BANK, NATIONAL ASSOCIATION and others
Plaintiff:
ALEJANDRO VICENTE PEREZ and CATHLEEN HANENBERG PEREZ
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ROGER v. MORRICE et al
as 1:2012cv07910
Plaintiff:
FRANCES ROGERS
Defendant:
BRAD A. MORRICE, GOLDMAN SACHS GROUP, INC., GOLDMAN, SACHS & CO., INC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DENNIS v. MERS/MERSCORP MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 2:2011cv04821
Plaintiff:
DEBORAH L. DENNIS
Defendant:
MERS/MERSCORP MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., MORTGAGEIT, INC., U.S. BANK NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 2409
Plaintiff v. Defendant
as 2:2011cv02596
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
CITIMORTGAGE, INC. et al v. MURDOCK et al
as 1:2010cv05360
Plaintiff:
CITIMORTGAGE, INC.
Defendant:
CRYSTAL MURDOCK , MURDOCK and JOSEPH VETERI, ESQ.
Cross_claimant:
JOSEPH VETERI, ESQ. , PRUDENTIAL FOX & ROACH REALTORS and Zucker Goldberg & Ackerman
Cross_defendant:
ABC through XYZ CORPORATIONS, CITIMORTGAGE , EAST COAST MORTGAGE CORP. and others
Thirdparty_defendant:
McCabe Weisberg & Conway , Zucker Goldberg & Ackerman , Erica Johnson-Seck and others
Thirdparty_plaintiff:
CRYSTAL MURDOCK
Counter_claimant:
CRYSTAL MURDOCK
Counter_defendant:
CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1444
LEFF v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS [MERS] et al
as 3:2010cv03974
Plaintiff:
LORI LEFF
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS [MERS], U.S. BANK NATIONAL ASSOCIATION, FGC COMOMERCIAL MORTGAGE FINANCE and others
Cause Of Action: 15 U.S.C. § 1692
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