Cases 1 - 5 of 5
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant:
912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff:
Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Homebridge Financial Services, Inc. v. Sheldon May & Associates, P.C.
as 2:2020cv06196
Plaintiff:
Homebridge Financial Services, Inc.
Defendant:
Sheldon May & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gourdet v. Castle Peak 2012-1 Loan Trust Mortgage Backed Notes, Series 2012-1, by U.S. Bank National Association et al
as 2:2016cv03663
Defendant:
Castle Peak 2012-1 Loan Trust Mortgage Backed Notes, Series 2012-1, by U.S. Bank National Association, Ted Eric May and Sheldon May & Associates, P.C.
Plaintiff:
Gladys Gourdet
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Michael Becker, et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09060
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Michael Becker , Steven Becker , Steven Brown and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Mack v. Wells Fargo Bank N.A. et al
as 1:2012cv05393
Defendant:
Acqura Loan Servicing LLC, Ted Eric May, Sheldon May & Associates P.C. and others
Plaintiff:
Aurelia M. Mack
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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