Cases 1 - 8 of 8
Bailey v. Eugene Lusega/DDBUS LLC et al
as 1:2023cv01718
Plaintiff:
Marshall T. Bailey
Defendant:
Eugene Lusega/DDBUS LLC, Deutsche Bank National Trust, Ocwen Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Neil F. Luria vs. 24/7 Call Capture, LLC
as 2:2014cv06855
Debtor:
Taylor Bean and Whitaker Mortgage Corp et al
Petitioner:
Paul Wolff
Defendant:
24/7 Call Capture LLC
Plaintiff:
Neil F Luria
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Taylor, Bean and Whitaker Mortage Corp et al
as 2:2013mc00021
Debtor:
Taylor Bean and Whitaker Mortgage Corp et al
Defendant:
24/7 Call Capture LLC
Plaintiff:
Neil F Luria
In re Taylor Bean and Whitaker Mortgage Corp
as 2:2013mc00020
Debtor:
Taylor Bean and Whitaker Mortgage Corp
Defendant:
24/7 Call Capture LLC
Plaintiff:
Neil F Luria
US v. Lee Farka
as 11-4714
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LEE BENTLEY FARKAS
Party-in-Interest:
FEDERAL DEPOSIT INSURANCE CORPORATION, a/k/a Federal Deposit Insurance Company, DEUTSCHE BANK SECURITIES INCORPORATED, ERNST & YOUNG, LLP and others
Plaintiff v. Defendant
as 2:2009cv00968
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Holmes v. Federal Home Loan Mortgage Corporation et al
as 2:2009cv13472
Plaintiff:
Janice Holmes
Defendant:
Federal Home Loan Mortgage Corporation, Donald J King, Trott and Trott, PC and others
Cause Of Action: No cause code entered
Type:
Other Statutes
Leischner et al v. Equifax Information Services, LLC et al
as 1:2007cv00138
Plaintiff:
Mark Leischner and Tammy Leischner
Defendant:
Equifax Information Services, LLC and Taylor, Bean and Whitaker Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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