Cases 1 - 9 of 9
Rice v. Wintrust Financial Corporation et al
as 3:2023cv00296
Plaintiff:
Daniel R. Rice
Defendant:
Wintrust Financial Corporation, Wintrust Mortgage, Wintrust Residential Mortgage and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Eaton v. Department of Veterans Affairs et al
as 1:2020cv00354
Defendant:
Wells Fargo Bank, N.A. and Department of Veterans Affairs
Plaintiff:
Frank H Eaton
Cause Of Action: 28 U.S.C. § 1441
Kozich v. Deibert et al
as 0:2020cv60817
Defendant:
Broward Workforce Communities, Inc. (BBC), Thomas Hinton, David Tolces and others
Plaintiff:
Don Kozich
Cause Of Action: 28 U.S.C. § 1331
Mack v. Department of Veteran's Affairs et al
as 4:2018cv00204
Defendant:
Tammy Kennedy and Department of Veteran's Affairs
Plaintiff:
Kristin-Elizabeth Mack
Cause Of Action: 28 U.S.C. § 1331
Don Kozich v. Ann Deibert, et al
as 15-15628
Plaintiff - Appellant:
DON KOZICH
Defendant - Appellee:
ANN DEIBERT, MICHAEL S. LONG, BERNARD E. SMITH, Chairman of the Board of the Florida Housing Finance Corporation and others
Newton v. Wells Fargo Bank, N.A. et al
as 3:2014cv00843
Plaintiff:
Kenneth Newton
Defendant:
Wells Fargo Bank, N.A., Sharpio, Fishman & Gasche, LLP, Mortgage Electronic Registration System and others
Cause Of Action: 15 U.S.C. § 1692
Secretary, US Department of V v. Michael Touchstone
as 13-10060
Plaintiff - Appellee:
SECRETARY, US DEPARTMENT OF VETERANS AFFAIRS, c/o Johnson & Freedman, LLC
Defendant - Appellant:
MICHAEL TOUCHSTONE, and or all others
State of Georgia et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2010cv03456
Plaintiff:
State of Georgia, Deborah Saunders and Barry Boswell
Defendant:
Mortgage Electronic Registration Systems, Inc., Bank of America, N.A., Chase Mortgage Services, Inc. and others
Movant:
Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1444
State of Georgia et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2010cv03419
Plaintiff:
State of Georgia, Deborah Saunders and Barry Boswell
Defendant:
Mortgage Electronic Registration Systems, Inc. , Bank of America, N.A. , Chase Mortgage Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
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.
