Cases 1 - 10 of 14
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
Plaintiff v. Defendant
as 1:2018cv00286
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
JOHNSON v. JP MORGAN CHASE BANK, N.A. et al
as 2:2015cv03278
Plaintiff:
ALICE JOHNSON
Defendant:
JP MORGAN CHASE BANK, N.A. , PHELAN, HALLINAN & DIAMOND, PC , PHELAN, HALLINAN & SCHMIEG, LLC and others
Cause Of Action: 42 U.S.C. § 1983
HIGGINS v. MILSTED AND ASSOCIATES, LLC et al
as 2:2014cv05917
Plaintiff:
JAVAN HIGGINS
Defendant:
MILSTED AND ASSOCIATES, LLC, WELLS FARGO BANK, NATIONAL ASSOCIATION, PHELAN HALLINAN & SCHMIEG, LLP and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2014cv02279
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
HIGGINS v. MILSTED AND ASSOCIATES, LLC et al
as 2:2013cv03401
Plaintiff:
JAVAN HIGGINS
Defendant:
MILSTED AND ASSOCIATES, LLC, WELLS FARGO BANK, NATIONAL ASSOCIATION and PHELAN HALLINAN & SCHMIEG, LLP
Cause Of Action: 28 U.S.C. § 1331 Federal Question-Injunctive & Declaratory Relief
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
GILES et al v. PHELAN HALLINAN & SCHMIEG, LLP et al
as 1:2011cv06239
Plaintiff:
CHARLES J. GILES , DIANE GILES and LAURINE SPIVEY
Defendant:
PHELAN HALLINAN & SCHMIEG, LLP , PHELAN HALLINAN & SCHMIEG, P.C. , LAWRENCE T. PHELAN and others
Cause Of Action: 18 U.S.C. § 1962
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