Other Statutes Cases
Cases 61 - 70 of 6,270
Peek v. Wells Fargo Capital Holdings, Inc.
as 1:2024cv00222
Plaintiff:
Keith Peek
Defendant:
Wells Fargo Capital Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McNeil v. Bank of America
as 1:2024cv00725
Plaintiff:
Alex McNeil
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Cousar v. Trans Union LLC
as 8:2024cv00460
Plaintiff:
Shanelle Cousar
Defendant:
Trans Union LLC
Cause Of Action: 28 U.S.C. § 1441 Removal - National Bank Act
Williams v. Dovenmuehle Mortgage, Inc. et al
as 1:2024cv00447
Plaintiff:
Kwame Samuel Williams
Defendant:
Dovenmuehle Mortgage, Inc. and Colorado Housing and Finance Authority
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedure Act of 1974 (RESPA)
McCrea v. Santomassimo
as 4:2024cv00761
Plaintiff:
Travis McCrea
Defendant:
Michael Santomassimo
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Stallworth v. Newrez LLC et al
as 3:2024cv00083
Plaintiff:
Jeffery A. Stallworth
Defendant:
Newrez LLC doing business as Shellpoint Mortgage Servicing Co., Bank of America, N.A., TransUnion and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Penuela et al v. Wells Fargo Bank NA et al
as 4:2024cv00766
Plaintiff:
Andrew Penuela and Koushik Charan
Defendant:
Wells Fargo Bank NA and Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Samiyha West v. Mortgage Asset Management
as 24-1191
Plaintiff:
SAMIYHA WEST
Defendant:
MORTGAGE ASSET MANAGEMENT
M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
as 1:2024cv00561
Plaintiff:
M&M Check Cashing, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Boggs v. Federal Reserve Bank
as 1:2024cv10280
Plaintiff:
Keon L. Boggs
Defendant:
Federal Reserve Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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