Cases 1 - 7 of 7
Boldrini v. Federal National Mortgage Association et al
as 3:2019cv00563
Defendant:
Lesa Gelb, Dave Ritter, Chase Home Finance LLC and others
Plaintiff:
Antonello Boldrini
Cause Of Action: 18 U.S.C. § 1964
Thomas v. Bank of America Corp. et al
as 4:2017cv01649
Plaintiff:
Kathleen Thomas
Defendant:
Bank of America Corp., Bank of America, N.A., Seterus, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Haney v. Federal National Mortgage, et al
as 17-1123
Plaintiff - Appellant:
NANCY HANEY
Defendant - Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, BANK OF AMERICA N.A., CASTLE LAW GROUP, LLC, a Colorado limited liability company and others
Donnelly et al v. Ocwen Loan Servicing, LLC et al
as 1:2016cv06845
Defendant:
America's Servicing Company, Chase Home Finance LLC, Does 1 through 25, inclusive and others
Plaintiff:
Faye Ausmus, Arzolia Dawkins, Valarie Dawkins and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Haney v. Federal National Mortgage Association, et al
as 1:2016cv01296
Plaintiff:
Nancy Haney
Defendant:
Federal National Mortgage Association , Bank of America, NA , Castle Law Group, LLC, The and others
Cause Of Action: 18 U.S.C. § 1962
Dow v. Bank of America Corporation et al
as 3:2016cv05235
Plaintiff:
Daniel E Dow
Defendant:
Bank of America Corporation, David Leitch, Prlap Inc and others
Cause Of Action: 18 U.S.C. § 1961
Adams et al v. US Bank, NA et al
as 1:2012cv04640
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
