Cases 1 - 10 of 17
Graddy et al v. Carnegie Academy, LLC et al
as 2:2022cv00222
Plaintiff:
Kelvin Graddy, Kavelle Fields, 4K Coin, LLC and others
Defendant:
Carnegie Academy a Utah limited liability company doing business as Prosource Tax Liens doing business as Tax Lien Tour, Sprout CF Fund, Inc., Sprout IRA, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Graddy et al v. Carnegie Academy, LLC et al
as 1:2021cv00639
Plaintiff:
Kavelle Fields, Kelvin Graddy, KVG Investments LLC and others
Defendant:
Neff Companies Inc., Slickrock, LLC, Tonya Neff and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2014cv01714
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Smith v. Residential Capital, LLC et al
as 1:2014cv00622
Plaintiff:
Yvette Smith
Defendant:
Residential Capital, LLC, Residential Accredit Loan LLC, Residential Funding, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Prentice v. Residential Funding, LLC et al
as 2:2012cv12993
Plaintiff:
Glenn M. Prentice
Defendant:
Residential Funding, LLC , Rahi Real Estate Holdings, LLC , GMAC Mortgage, LLC and others
Davis et al v. U.S. Bank NA et al
as 2:2011cv01686
Plaintiff:
Don Davis and Debra Davis
Defendant:
U.S. Bank NA , Residential Funding LLC , Mortgage Electronic Registration Systems Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
New Jersey Carpenters Health Fund et al v. Residential Capital, LLC et al
as 1:2010mc00059
Plaintiff:
New Jersey Carpenters Health Fund , New Jersey Carpenters Vacation Fund and Boilermaker Blacksmith National Pension Trust
Defendant:
Residential Capital, LLC, Residential Funding, LLC, Residential Accredited Loans, Inc. and others
Respondent:
PNC Bank, National Association
Rex Gilbert, Jr. v. Deutsche Bank Trust Company Am
as 10-2295
Plaintiff - Appellant:
REX T. GILBERT, JR. and DANIELA L. GILBERT
Defendant - Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for Residential Accredit Loans, Incorporated, RESIDENTIAL FUNDING LLC and GMAC MORTGAGE LLC
DM Residential Funds, LLC v. Margarita Gertrudiz Novoa-Alfaro et al
as 2:2010cv08440
Plaintiff:
DM Residential Funds, LLC
Defendant:
Does and Margarita Gertrudiz Novoa-Alfaro
Patel et al v. Home Savings of America et al
as 3:2010cv01845
Plaintiff:
Sunil K. Patel and Daksha S. Patel
Defendant:
Home Savings of America, Aurora Loan Services, Mortgage Electronic Registration System, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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