Cases 1 - 10 of 10
Matthews et al v. Deutsche Bank National Trust Company et al
as 1:2023cv16969
Plaintiff:
Kenneth Matthews and Tijuana L. Nichols
Defendant:
Deutsche Bank National Trust Company, Carrington Mortgages Services, LLC, Maurice Wutscher, LLP and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hicks v. Potestivo & Associates, P.C. et al
as 2:2019cv11038
Defendant:
Potestivo & Associates, P.C., Ocwen Loan Servicing, LLC and U.S. Bank National Association, as Trustee for Residential Asset Mortgage Products, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2005-NC1
Plaintiff:
Marlon Hicks
Cause Of Action: 15 U.S.C. § 1692
Molotky v. Capel et al
as 1:2017cv00523
Plaintiff:
Gretchen Molotky
Defendant:
Bruce Capel , Argent Mortgage Company, LLC, Potestivo & Associates, P.C. and others
Cause Of Action: 28 U.S.C. § 1444
KENT v. WORLDWIDE FINANCIAL SERVICES, INC. et al
as 1:2016cv12053
Plaintiff:
DAVID KENT
Defendant:
WORLDWIDE FINANCIAL SERVICES, INC., Potestivo & Associates, P.C. , CitiMortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Nancy Gardner v. Quicken Loans, Incorporated, et al
as 13-2257
Plaintiff - Appellant:
NANCY GARDNER
Defendant - Appellee:
QUICKEN LOANS, INCORPORATED, POTESTIVO & ASSOCIATES and FLAGSTAR BANK, FSB
Michael-Edmund Bambas v. CitiMortgage, Inc., et al
as 13-2195
Plaintiff - Appellant:
MICHAEL-EDMUND BAMBAS
Defendant - Appellee:
CITIMORTGAGE, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., POTESTIVO & ASSOCIATES and others
Gardner v. Quicken Loans, Inc. et al
as 3:2013cv12720
Defendant:
Quicken Loans, Inc. , Potestivo & Associates, P.C. and Flagstar Bank, FSB
Plaintiff:
Nancy Gardner
Bambas v. CitiMortgage, Inc. et al
as 2:2012cv15161
Defendant:
CitiMortgage, Inc. , Mortgage Electronic Registration Systems, Inc. ("MERS") , Potestivo & Associates, PC and others
Plaintiff:
Michael-Edmund Bambas
Gayle, Jr. v. Arbor Mortgage Corporation et al
as 2:2012cv12489
Plaintiff:
Cleveland M. Gayle, Jr.
Defendant:
Arbor Mortgage Corporation , Ivan Kaufman , CitiMortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Gayle, Jr. v. Arbor Mortgage Corporation et al
as 2:2012cv10898
Plaintiff:
Cleveland M. Gayle, Jr.
Defendant:
Arbor Mortgage Corporation , Ivan Kaufman , CitiMortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
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