Cases 1 - 7 of 7
The Mehner Family Trust et al v. U.S. Bank National Association et al
as 8:2016cv00367
Defendant:
Kozeny & McCubbin, L.C., REO Asset Management Company LLC, U.S. Bank National Association and others
Plaintiff:
Andrea L. Mehner, Anthony Q. Mehner, Danielle N. Mehner and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Payne v. Federal National Mortgage Association et al
as 8:2015cv00385
Defendant:
Federal National Mortgage Association, Ann Kinder, PJ Morgan Real Estate and others
Plaintiff:
Michel Patrick Payne
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Nielsen v. Wells Fargo Bank, National Association et al
as 8:2014cv00208
Defendant:
Homeward Residential, John Does 1-25, Ocwen Loan Servicing, LLC and others
Plaintiff:
Ron C. Nielsen
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Matulka v. Pinnacle Financial Corporation et al
as 8:2012cv00290
Inclusive:
Does 1 through 10
Defendant:
Eric H. Lindquist, P.C., L.L.O., Eric H. Lindquist, Mortage Electronic Registration Systems and others
Plaintiff:
Michael J. Matulka
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Matulka v. M&T Bank et al
as 8:2012cv00236
Inclusive:
Does 1-10
Defendant:
HSBC Bank USA, Kozeny & McCubbin, M&T Bank and others
Plaintiff:
Michael J. Matulka
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Matulka v. M&T Bank et al
as 8:2012cv00237
Inclusive:
Does 1-10
Defendant:
HSBC Bank USA, N.A., Kozeny & McCubbin, M&T Bank and others
Plaintiff:
Michael J. Matulka
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Kinnaman et al
as 8:2012cv00160
Defendant:
Lyle E. Kinnaman, Lynn A. Kinnaman, Wells Fargo Bank West, N.A., Trustee and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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