Cases 11 - 20 of 85
Dimicco v. Citimortgage, Inc. et al
as 2:2020cv00755
Defendant:
Gross, Polowy, LLC, Citimortgage, Inc., Vera Fludd and others
Plaintiff:
Portia Dimicco
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Poppenger v. Mae
as 5:2019cv01191
Defendant:
Fannie Mae and Federal National Mortgage Association
Plaintiff:
Susan Poppenger
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Amelio v. Quicken Loans, Inc. et al
as 1:2019cv08761
Defendant:
Mcabe, Wesiburg & Conway, P.C., Quicken Loans, Inc., Onewest Bank, FSB and others
Plaintiff:
Clemente Amelio, Alfonso Amelio and Carmine Amelio
Cause Of Action: 42 U.S.C. § 1983
United States of America v. 7405 Morgan Road, Liverpool, New York et al
as 1:2019cv01157
Defendant:
Ver Plant Road Way, 3801 Rivers Pointe Way, Clay, New York, 1 Pirates Cove and 14459 HIckory Lane, Spencerport, New York, 14630 Autumn Ridge Lane (Lot 3A ND Lot 3B County Route 202, Watertown, New York and others
Plaintiff:
United States of America
Claimant:
Kevin J Morgan, Berkadia Commercial Mortgage LLC and SteepRock Capital II, LLC
Cause Of Action: 28 U.S.C. § 1345
Snellinger v. Federal National Mortgage Association
as 7:2019cv06574
Plaintiff:
John Snellinger
Defendant:
Bayview Loan Servicing, Federal National Mortgage Association d/b/a Fannie Mae and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332 pr
Plaintiff v. Defendant
as 1:2019cv00880
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
White et al v. Ditech Financial, LLC et al
as 1:2019cv05653
Defendant:
New Residential Mortgage, LLC, Federal National Mortgage Association, Bank of America N.A. and others
Plaintiff:
Y. Michelle White
Cause Of Action: 28 U.S.C. § 1441
Kingsley v. E40 Buyers IG LLC et al
as 1:2019cv03385
Plaintiff:
Palmer Kingsley
Defendant:
E40 Buyers IG LLC, Federal National Mortgage Association and MYGLQ Investors LP
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nunes Bey et al v. State of New York Queens County, Supreme Courts et al
as 1:2019cv02038
Defendant:
Cheree A. Buggs, Alexander Phengsiaroun, Esq., State Of New York and others
Plaintiff:
Sister Claudette Angela Nunes Bey, Brother Isa Talib Chemeaux Bey, Sister Constantina Ruby Lege Alba La'at Bey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
In re GSE Bonds Antitrust Litigation
as 1:2019cv01704
Defendant:
Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC and others
Plaintiff:
Electrical Workers Pension System Local 103, I.B.E.W., City of Birmingham Retirement and Relief System, Local 103, I.B.E.W. Health Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider:
Deerfield Beach Municipal Firefighters Pension Trust Fund and Lincolnshire Police Pension Fund
Consolidated Plaintiff:
Oklahoma Police Pension and Retirement System
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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