Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 4,448
ANDREOTTI v. OCWEN et al
as 2:2015cv03475
Cause Of Action: Fair Debt Collection Act
Boyd v. Boyd et al
as 4:2015cv00285
Cause Of Action: Petition for Removal
Peltier et al v. Ocwen Loan Servicing, LLC et al
as 0:2015cv02480
Plaintiff: Archie Peltier
Defendant: Ocwen Loan Servicing, LLC, HSBC Bank USA, National Association
Muquit et al v. Bank of America, N.A.
as 2:2015cv02656
Plaintiff: BAC Home Loan Servicing, LP, Sheikh Muquit
Defendant: Bank of America, N.A.
Cause Of Action: Fair Debt Collection Act
BEACH COMMUNITY BANK v. CBG REAL ESTATE, LLC
as 3:2015cv00216
Plaintiff: BEACH COMMUNITY BANK
Defendant: CBG REAL ESTATE LLC
Cause Of Action: Notice of Removal
Muquit et al v. Bank of America, N.A.
as 1:2015cv02656
Defendant: BAC Home Loan Servicing, LP, Bank of America, N.A.
Plaintiff: Sheikh Muquit
Cause Of Action: Fair Debt Collection Act
Robinson v. TD Bank, N.A.
as 6:2015cv01937
Plaintiff: Kendall Robinson
Defendant: TD Bank NA
Cause Of Action: Fed. Question
Continental Title Agency, LLC v. Fifth Third Bancorp
as 2:2015cv11595
Plaintiff: Continental Title Agency, LLC
Defendant: Fifth Third Bancorp
Halley et al v. Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 et al
as 4:2015cv01174
Plaintiff: Barry K. Halley , Blanca E. Olvera
Defendant: Deutsche Bank National Trust Company, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE3, Mortgage Pass-Through Certificates, Series 2004-HE3 , Ocwen Loan Servicing, LLC
Cause Of Action: Fed. Question
Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al
as 1:2015cv01235
Plaintiff: Consumer Financial Protection Bureau , Consumer Protection Division of the Office of the Attorney General for the State of Maryland
Defendant: Genuine Title, LLC, Brandon Glickstein, Gary Klopp and others
Cause Of Action: RESPA: Violation re kickbacks/unearned fees; Real Estate
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