Cases 1 - 4 of 4
McCurley v. Wells Fargo Bank NA et al
as 1:2022cv04976
Plaintiff:
Matthew Ryan McCurley
Defendant:
Wells Fargo Bank NA, Housing and Urban Development, Arseni Zaitsev and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
BURGOS v. OPTION ONE MORTGAGE CORPORATION INC
as 4:2018cv00223
Defendant:
Option One Mortgage Corporation Inc and OPTION ONE MORTGAGE COMPANY INC
Plaintiff:
PEDRO J BURGOS
Petitioner:
WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1441
Huntsville International Research Institute et al v. Rodriguez et al
as 5:2018cv01054
Plaintiff:
Huntsville International Research Institute, Kevin Matthews, Dr. L. S. Riggins and others
Defendant:
Hundley Batts & Associates Insurance Agency LLC, Beverly Rodriguez, Hundley Batts, Sr and others
Cause Of Action: 18 U.S.C. § 1964
Farrell v. Federal National Mortgage Association et al
as 2:2015cv00020
Defendant:
Federal National Mortgage Association , Bank of America , Impac Funding and others
Plaintiff:
Patrick Lorne Farrell
Cause Of Action: 28 U.S.C. § 1441
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