Cases 1 - 10 of 14
Wells Fargo Bank, N.A. v. Wall Street Mortgage Bankers Ltd.
as 0:2023cv02814
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Wall Street Mortgage Bankers Ltd and Wall Street Mortgage Bankers Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GBML LLC v. M2B Investors, Ltd. et al
as 1:2022cv03138
Plaintiff:
GBML LLC
Defendant:
M2B Investors, Ltd. and Wall Street Mortgage Bankers Ltd. d/b/a/ Power Express Mortgage
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wilmington PT Corp. v. Alonzo et al
as 1:2020cv07905
Defendant:
Rolfi Alonzo, Wall Street Mortgage Bankers Ltd. doing business as Power Express and New York City Environmental Control Board
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 28 U.S.C. § 1332
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
Stoller et al v. Wells Fargo et al
as 1:2014cv04230
Plaintiff:
Michael T Stoller and Vanessa Stoller
Defendant:
Wells Fargo, U.S. Bank, N.A., Mortgage Electronic Registration Systems and others
Cause Of Action: 28 U.S.C. § 1391
Smythe v. Select Portfolio Servicing Inc. et al
as 1:2014cv02820
Defendant:
Mortgage Electronic Registration System, Rosicki Rosicki and Associates, P.C., Select Portfolio Servicing Inc. and others
Plaintiff:
Percy Smythe
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Aurora Bank, FSB v. Wall Street Mortgage Bankers, LTD.
as 2:2012cv03140
Plaintiff:
Aurora Bank, FSB
Defendant:
Wall Street Mortgage Bankers, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Federal Deposit Insurance Corporation v. Wall Street Mortgage Bankers Ltd
as 2:2011cv05648
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Wall Street Mortgage Bankers Ltd
Perpignan v. Persaud et al
as 1:2009cv02627
Plaintiff:
Junie Perpignan
Defendant:
Gotmattie Persaud, Mortgage Electronic Registration Systems, Inc., Wall Street Mortgage Bankers Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Williams v. Aries Financial, LLC et al
as 1:2009cv01816
Plaintiff:
Alavita Williams
Defendant:
Aries Financial, LLC, Wall Street Mortgage Bankers Ltd., Indigo Management and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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