Cases 1 - 10 of 22
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
Panaszewicz v. GMAC Mortgage, LLC et al
as 3:2013cv01162
Plaintiff:
Martha S. Panaszewicz
Defendant:
GMAC Mortgage, LLC and Residential Funding Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Carolyn Hairston et al v. Ally Bank, N.A. et al
as 2:2012cv05016
Plaintiff:
Deborah Albritton, Rick Albritton, Magdalena Avila and others
Defendant:
Ally Bank, Ally Financial, Inc., Does and others
Rebecca L. Caingcoy et al v. Greenpoint Mortgage Funding, Inc. et al
as 2:2012cv03693
Defendant:
BAC Home Loan Servicing, LP, Bank of America, N.A., Does and others
Plaintiff:
Rebecca L. Caingcoy
Tia Smith v. American Mortgage Network Inc et al
as 2:2011cv08626
Defendant:
American Mortgage Network Inc, Aurora Bank FSB, Cal-Western Reconveyance Corporation and others
Plaintiff:
Tia Smith
Thrivent Financial for Lutherans et al v. Countrywide Financial Corporation et al
as 2:2011cv07154
Defendant:
Ally Bank, BAC Home Loans Servicing, L.P., Bank of America Corp. and others
Unknown:
Sarah E Bushnell, Timothy D Kelly, Sarah E Bushnell and others
Plaintiff:
Thrivent Balanced Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio and others
Murzak et al v. Greenpoint Mortgage Funding, Inc. et al
as 2:2011cv01952
Plaintiff:
Boris Murzak and Zinaida Murzak
Defendant:
Greenpoint Mortgage Funding, Inc., Marin Conveyancing Corporation, Recontrust Company, N.A. and others
Cause Of Action: 28 U.S.C. § 1444
Irene Reed v. Opteum Financial Services LLC et al
as 2:2011cv04142
Defendant:
21st Century Development Ltd, BCS International, Blueline Funding Group and others
Plaintiff:
Irene Reed
v. NDEX West, LLC et al
as 2:2010at00740
Defendant:
NDEX West, LLC, Wells Fargo Bank, N.A., America's Servicing Company and others
Cause Of Action: 15 U.S.C. § 1601
Edstrom, et al v. NDEX West, LLC et al
as 2:2010cv01397
Defendant:
NDEX West, LLC, Wells Fargo Bank, N.A., America's Servicing Company and others
Plaintiff:
Daniel Major Edstrom and Teri Anne Edstrom
Cause Of Action: 15 U.S.C. § 1601
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