Cases 1 - 10 of 212
JALON et al v. BANK OF AMERICA et al
as 2:2022cv04039
Plaintiff:
ANDRES JALON and REGENNA A. JALON
Defendant:
BANK OF AMERICA, WILSHIRE CREDIT CORPORATION, Urban Settlement Solutions and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FLANDINETTE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CERTIFICATEHOLDERS OF MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2007-MLN1 et al
as 3:2020cv19929
Defendant:
MORTGAGE LENDERS NETWORK USA, INC., JOHN DOE 1-50, MARY ROE 1-50 and others
Plaintiff:
FRANK C. FLANDINETTE and LYNETTE FLANDINETTE
Cause Of Action: 28 U.S.C. § 1331
Gideon v. Wells Fargo Bank, N.A., et al
as 20-1644
Interested Party:
RICHARD W. GANNETT
Defendant / Appellee:
WELLS FARGO BANK, N.A., as Trustee for Carrington Mortgage Loan Trust, Series FRE1 2006 Asset-Backed Pass-Through Certificates, WILSHIRE CREDIT CORPORATION, BANK OF AMERICA, N.A. and others
Plaintiff / Appellant:
DEBORAH GIDEON, f/k/a Deborah Shaninga
Charity Seymour v. Nationstar Mortgage LLC, et al
as 20-15489
Defendant / Appellee:
COOPER, NATIONSTAR MORTGAGE LLC and U.S. BANK, N.A., as Trustee And Successor In Interest to Bank of America N.A., As Trustee, Successor by Merger to La Salle Bank NA as Trustee for Merrill Lynch Mortgage Investers Trust, Resmae Mortgage Corporation Mortgage Loans Asset-Backed Certific
Defendant:
DE HDL, INC., WILSHIRE CREDIT CORPORATION HOME LOANS DIRECT and LODES CAPITAL ESCROW COMPANY
Plaintiff / Appellant:
CHARITY M. SEYMOUR, AKA Charity Pantalion Seymour
Gideon v. Wells Fargo Bank, N.A., as Trustee for Carrington Mortgage Loan Trust, Series FRE1 2006 Asset-Backed Pass-Through Certificates et al
as 1:2019cv12094
Defendant:
Wells Fargo Bank, N.A., as Trustee for Carrington Mortgage Loan Trust, Series FRE1 2006 Asset-Backed Pass-Through Certificates, XYZ Unknown 1-100, Herman Owoussou and others
Plaintiff:
Deborah Gideon, f/k/a Deborah Shaninga and Deborah Gideon
Cause Of Action: 28 U.S.C. § 1332
Lim Tung v. Deutsche Bank Trust Company et al
as 1:2019cv05445
Defendant:
Southpoint, Inc., Shawn A. Brenhouse, Intellectual Capital Management, Inc. and others
Plaintiff:
Hin Y. Lim Tung
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Seymour v. Wilshire Credit Corporation Home Loans Direct, et al.,
as 2:2019cv00564
Defendant:
Nationstar, DE HDL, Inc., Wilshire Credit Corporation Home Loans Direct and others
Plaintiff:
Charity Pantalion Seymour
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 2:2018cv01634
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Berkowitz et al v. Trustee Services of the Carolinas, LLC et al
as 5:2017cv00170
Defendant:
Merrill Lynch Mortgage Investor, Inc. , Mortgage Electronic Registration Systems, Inc. , Merrill Lynch Mortgage Lending, Inc. and others
Plaintiff:
Jan Berkowitz and Adrienne Berkowitz
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 2:2017cv00887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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