Cases 1 - 10 of 16
Lechter et al v. Aprio, LLP et al
as 1:2020cv01325
Defendant:
Aprio, LLP, James Jowers, Robert Greenberger and others
Plaintiff:
Russell Dalba, Kathryn Dalba, Sylvia Thompson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ifediba et al v. Wilmington Savings Fund Society FSB et al
as 2:2018cv00916
Plaintiff:
Uchenna G. Ifediba and Patrick E. Ifediba
Defendant:
Wilmington Savings Fund Society FSB, Kondaur Capital Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Bernice Muhammad v. HSBC Bank USA, N.A., et al
as 18-11201
Plaintiff - Appellant:
BERNICE MUHAMMAD
Defendant - Appellee:
HSBC BANK USA, N.A., as Trustee for Merrill Lynch Mortgage Trust, OPTION ONE MORTGAGE CORPORATION, a.k.a. Sand Canyon Corporation, SIROTE & PERMUTT, P.C. and others
:
SERVICE
Springer et al v. Wells Fargo Bank, N.A.
as 2:2017cv00693
Plaintiff:
Jacob C. Springer and Jeanetta Springer
Defendant:
Wells Fargo Bank, N.A., Sirote & Permutt, P.C., Vernon Barnett and others
Cause Of Action: 42 U.S.C. § 1983
Muhammad v. HSBC Bank USA, N.A. et al
as 1:2017cv00379
Plaintiff:
Bernice Muhammad
Defendant:
HSBC Bank USA, N.A., Option One Mortgage Corporation, Sirote & Permutt, P.C. and others
Cause Of Action: 42 U.S.C. § 1983
VRM (VENDOR RESOURCE MANAGEMENT) v. Lewis et al (JOINT ASSIGN)(MAG2)
as 3:2017cv00302
Plaintiff:
VRM (VENDOR RESOURCE MANAGEMENT)
Defendant:
Spencer Lewis and Jamila Lewis
Counter_defendant:
Mortgage Electronic Registration Systems, Inc. , Cenlar Agency, Inc. , Lakeview Loan Servicing, LLC and others
Counter_claimant:
Jamila Lewis and Spencer Lewis
Cause Of Action: 28 U.S.C. § 1441
Smith v. Wells Fargo Bank, National Association et al (MAG+)
as 2:2017cv00094
Plaintiff:
Alex Smith, Jr.
Defendant:
Wells Fargo Bank, National Association and Sirote & Permutt, P.C.
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 9:2015cv80477
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv00620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Muhammad v. HSBC Bank USA, NA et al
as 1:2013cv00617
Plaintiff:
Bernice Muhammad
Defendant:
HSBC Bank USA, NA, Merrill Lynch & Co., Merrill Lynch Mortgage Investore Inc. and others
Cause Of Action: 42 U.S.C. § 1983
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