New Hampshire Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 12
Grenier et al v. Granite State Credit Union et al We have downloadable decisions or orders for this case
as 1:2021cv00534
Defendant: Does 1-5 and Granite State Credit Union
Plaintiff: Edwin Grenier and Rita Grenier
Cause Of Action: 15 U.S.C. § 1693
USA v. DeMauro We have downloadable decisions or orders for this case
as 1:2017cv00640
Defendant: Annette P. DeMauro
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Moody v. PennyMac Loan Services, LLC
as 1:2016cv00022
Plaintiff: Dana E. Moody
Defendant: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Moody v. PennyMac Loan Services, LLC
as 1:2016cv00024
Plaintiff: Dana E. Moody
Defendant: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Moody v. PennyMac Loan Services, LLC We have downloadable decisions or orders for this case
as 1:2016cv00021
Plaintiff: Dana E. Moody
Defendant: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Moody v. PennyMac Loan Services, LLC
as 1:2016cv00025
Plaintiff: Dana E. Moody
Defendant: PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Seff Enterprises & Holdings, LLC et al v. Federal Deposit Insurance Corporation as Receiver for Butler Bank et al
as 1:2013cv00454
Defendant: Robert Chapman, Federal Deposit Insurance Corporation, Receiver and Antonia Shelzi
Plaintiff: Laurie Foistner and Seff Enterprises & Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Rooksberry v. Ocwen Loan Servicing, LLC et al
as 1:2013cv00443
Defendant: Discover Bank, Morgan Stanley Home Loans, Ocwen Loan Servicing, LLC and others
Plaintiff: David Rooksberry
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
L'Esperance v. HSBC Consumer Lending, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00555
Defendant: Beneficial Corporation, HSBC Consumer Lending, Inc., HSBC Finance Corporation and others
Plaintiff: Linda L'Esperance
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Roberts et al v. CitiMortgage, Inc. et al
as 1:2011cv00330
Defendant: CitiMortgage, Inc. and Federal National Mortgage Association
Plaintiff: Cindy A. Roberts and Scott A. Roberts
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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