Cases 1 - 10 of 53
Rene A. Polanco v. Lehman Brothers et al
as 8:2023cv02075
Defendant:
Andrew Cecere, Richard S. Fuld, Jr., Lehman Brothers and others
Plaintiff:
Rene A. Polanco
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
U.S. Bank, National Association v. Rene A. Polanco et al
as 2:2023cv09314
Plaintiff:
U.S. Bank, National Association
Defendant:
Rene A. Polanco, Fernando Torres and Does I through X
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Taveras v. U.S. Bank National Association et al
as 1:2022cv21134
Plaintiff:
Eliezer Taveras
Defendant:
U.S. Bank National Association, U.S. Bank National Association, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HE6 and OCWEN Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Orr et al v. U.S. Bank National Association et al
as 4:2021cv02453
Defendant:
Supreme Court of the State of California, Demartini Walker Ghaedi LLP, Swarna Ramakrishnan and others
Plaintiff:
Patra K. Orr and Thomas W. Orr
Cause Of Action: 18 U.S.C. § 1961
Taveras et al v. Ocwen Loan Services, Inc. et al
as 1:2021cv20660
Defendant:
U.S. Bank National Association, as Trustee, for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HEG C/O Ocwen Loan Servicing, LLC 5720 Primiere Park Drive West Palm Beach, FL, Ocwen Loan Services, Inc., U.S. Bank National Assiciation and others
Plaintiff:
Nathan S. Taveras and Eliezer Taveras
Cause Of Action: 42 U.S.C. § 1983
Sealy et al v. U.S. Bank National Association et al
as 3:2020cv00431
Defendant:
Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff:
Michael L. Sealy and Shelley Sealy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BARKSDALE et al v. RUSHMORE LOAN MANAGEMENT SERVICES, LLC et al
as 1:2019cv14412
Defendant:
Srbui Muradyan, One Realty d/b/a RE/MAX One Realty, Shannon Steeg and others
Plaintiff:
William Barksdale, Jr. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962
U.S. Bank National Association v. Sepehry-Fard
as 5:2019cv02181
Plaintiff:
U.S. Bank National Association
Cross Defendant:
William A. Aspinwall, Mark Joseph Kenney, Georgia Ku and others
Defendant:
Fareed Sepehry-Fard
Cause Of Action: 28 U.S.C. § 1441
Eric M Murphy et al v. U.S. Bank National Association et al
as 5:2019cv00636
Defendant:
Western Progressive, LLC, Does 1 through 10, inclusive, Mortgage Electronic Registration Systems, Inc and others
Plaintiff:
Eric M Murphy and Glenda C Murphy
Cause Of Action: 18 U.S.C. § 1961
Ocampo v. Countrywide Home Loans, Inc. et al
as 3:2019cv00436
Defendant:
Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff:
Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
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