Cases 1 - 10 of 43
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Rita Franklin v. Deutsche Bank Trust Company
as 19-1760
Defendant / Appellee:
RESIDENTIAL FUNDING COMPANY, LLC, DEUTSCHE BANK TRUST COMPANY, as trustee for Securitized Trust Rali Series 2006-QS16 Trust, GREENPOINT MORTGAGE FUNDING, INC. and others
Plaintiff / Appellant:
RITA RENE THOMAS FRANKLIN and GUY EDWARD FRANKLIN
Franklin et al v. Deutsche Bank Trust Company et al
as 5:2019cv00042
Defendant:
Ocwen Loan Servicing LLC, Does 1 through 100, Mortgage Electronic Registration System, ("MERS") and others
Plaintiff:
Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
Bird v. Ocwen Federal Bank, FSB et al
as 1:2019cv00464
Defendant:
Specialized Loan Servicing LLC, Fairbanks Capital Management, Inc., The Huntington National Bank and others
Plaintiff:
Paul Charles Bird, Sr.
Cause Of Action: 28 U.S.C. § 1446
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
Franklin et al v. Deutsche Bank Trust Company et al
as 1:2019cv00690
Defendant:
Does 1 through 100, Mortgage Electronic Registration System, ("MERS"), OCWEN Loan Servicing, LLC and others
Plaintiff:
Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
v. Bird et al
as 8:2019cv00463
Defendant:
Fairbanks Capital Management, Inc., Huntington National Bank, Ocwen Federal Bank FSB and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Randle, et al
as 16-1715
Petitioner:
ALLISON L. RANDLE and ARA ERESIAN, JR.
Respondent:
RESIDENTIAL FUNDING COMPANY, LLC, f/k/a Residential Funding Corporation, EL DORADO CANYON PROPERTIES, LLC, GMAC MORTGAGE, LLC and others
Interested Party:
DOONAN, GRAVES & LONGORIA, RENEAU JEAN LONGORIA and SANDRA F. MONROE, d/b/a Monroe Auction Group
PNC Bank, National Association et al
as 1:2016mc00063
Plaintiff:
PNC Bank, National Association
Movant:
MBIA Insurance Corp.
Objector:
ResCap Liquidating Trust and Residential Funding Company, LLC
Cause Of Action: M 08-85 Motion to Compel
ResCap Liquidating Trust and Residential Funding Company, LLC v. HSH Nordbank AG
as 1:2015mc00398
Plaintiff:
ResCap Liquidating Trust and Residential Funding Company, LLC
Defendant:
HSH Nordbank AG
Cause Of Action: M 08-85 Motion to Compel
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