Cases 1 - 10 of 15
Spivey v. JP Morgan Chase Bank, N.A. et al
as 3:2022cv00350
Plaintiff:
Patrica J Spivey
Defendant:
JP Morgan Chase Bank, N.A., Corporation Service Company, CT Corporation System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Harmon 1999 Descendants' Trust v. Harmon
as 1:2020cv01442
Plaintiff:
The Harmon 1999 Descendants' Trust
3Rd Party Plaintiff:
Germaine F Harmon
Defendant:
Trustee Therese Harmon, CGH Investment Management LLC and CIH Technology Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Yates et al v. Nationstar Mortgage, LLC et al
as 1:2017cv01376
Plaintiff:
Esther M. Yates and William R. Yates
Defendant:
Nationstar Mortgage, LLC , Commonwealth Trustees, LLC , Ruhi Fatima Mirza and others
Cause Of Action: 15 U.S.C. § 1601
Ammons et al v. Ditech Financial LLC et al
as 1:2015cv01570
Plaintiff:
Elizabeth A. Ammons and Carlton B. Ammons
Defendant:
Ditech Financial LLC , Rosenberg & Associates, LLC and Commonwealth Trustees, LLC
Cause Of Action: 28 U.S.C. § 1441
Raja et al v. MERSCOROP, Inc. et al
as 1:2014cv01663
Plaintiff:
M. Nawaz Raja and Neelum Nawaz Raja
Defendant:
MERSCOROP, Inc., Mortgage Electronic Registration System Inc, Lender Processing Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Podgoretsky v. Ocwen Loan Servicing LLC, et al
as 1:2014cv00239
Plaintiff:
Oleg G. Podgoretsky
Defendant:
Ocwen Loan Servicing LLC, , The Bank of New York Mellon , J.P. Morgan Chase Bank and others
Cause Of Action: 31 U.S.C. § 3729
Pham et al v. Deutsche Bank National Trust Company (Trustee) et al
as 1:2013cv01053
Plaintiff:
Tam Anh Pham and Sun Young Pham
Defendant:
Deutsche Bank National Trust Company (Trustee), Aurora Loan Services, LLC., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Roberts v. Scaccia (Trustee) et al
as 1:2012cv01163
Plaintiff:
Rose M. Roberts
Defendant:
Dante M. Scaccia (Trustee) and Dante M. Scaccia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Huston v. Bank of America, N.A. et al
as 5:2012cv00060
Defendant:
ALG Trustees, LLC, Bank of America, N.A., Carteret Mortgage Corporation and others
Plaintiff:
Leah Huston
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Walsh et al v. Bank of America, NA et al
as 1:2011cv01168
Plaintiff:
Christina S. Walsh and Gergory J. Walsh
Defendant:
Bank of America, NA , First American Title Insurance Company , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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