Other Statutes Cases
Cases 1 - 10 of 6,382
Trinidad v. Santander Consumer USA, Inc.
as 1:2024cv24711
Plaintiff:
Annastacia De Trinidad
Defendant:
Santander Consumer USA, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Elam v. NewRez LLC d/b/a Shellpoint Servicing et al
as 3:2024cv02988
Plaintiff:
Reginald Elam
Defendant:
NewRez LLC doing business as Shellpoint Servicing and Deutsche Bank Trust Company, National Association doing business as Trustee for HSI Asset Corporation Trust 2006-HEI Mortgage Pass-Through Certificate, Series 2006-HEI
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Villarreal v. JPMorgan Chase Bank, N.A.
as 2:2024cv02745
Plaintiff:
Maricela Villarreal
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Painter et al v. Huntington National Bank
as 2:2024cv13083
Plaintiff:
Jeffrey Painter and Terry Painter
Defendant:
The Huntington National Bank
Cause Of Action: Civil Miscellaneous Case
Sette v. Navy Federal Credit Union
as 7:2024cv01084
Plaintiff:
Sean Sette
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CBW Bank v. Federal Deposit Insurance Corporation et al
as 2:2024cv02535
Defendant:
C. Scott Maravilla, Jennifer Whang and Federal Deposit Insurance Corporation
Plaintiff:
CBW Bank
Cause Of Action: 28 U.S.C. § 2201 Injunction
Sutton v. Truist Bank
as 1:2024cv05289
Plaintiff:
Kelly Bernard Sutton
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Tongdan Qin et al v. JPMorgan Chase Bank, N.A. et al
as 2:2024cv09905
Defendant:
Wells Fargo, N.A. and JPMorgan Chase Bank, N.A.
Plaintiff:
Tongdan Qin and Lovebei Fertility Consulting, Inc.
Cause Of Action: Civil Miscellaneous Case
DM Cohen, Inc. v. UBS Financial Services Inc.
as 1:2024cv05226
Defendant:
UBS Financial Services Inc.
Plaintiff:
DM Cohen, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Reybol v. Provident Credit Union et al
as 3:2024cv07887
Defendant:
Capital One Venture One, Provident Credit Union and Thrift Savings Plan
Plaintiff:
Arcelio Joseph Reybol
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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