Cases 31 - 40 of 170
VIOLETTE v. CITI BANK
as 1:2020cv00477
Plaintiff:
GREGORY PAUL VIOLETTE
Defendant:
CITI BANK
Cause Of Action: 15 U.S.C. § 1681
Barrett v. USAA Federal Savings Bank
as 1:2020cv12118
Plaintiff:
Michael J. Barrett
Defendant:
USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1331
Galgana v. Wells Fargo Bank, N.A.
as 1:2020cv12100
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Thomas C. Galgana, Jr.
Cause Of Action: 28 U.S.C. § 1331
Vicente v. Synchrony Bank et al
as 1:2020cv01013
Plaintiff:
Heather Vicente
Defendant:
TransUnion, LLC, Synchrony Bank and Trans Union LLC
Lyons et al v. JP MORGAN CHASE BANK, N.A., et al
as 1:2020cv11760
Defendant:
Nationwide Credit, Inc. and JP MORGAN CHASE BANK, N.A.,
Plaintiff:
James Edward Lyons, Jr., Blythe Lyons and James Edward Lyons, Sr.
Cause Of Action: 28 U.S.C. § 1441
Bureau of Consumer Financial Protection v. Citizens Bank, N.A.
as 1:2020cv00044
Plaintiff:
Bureau of Consumer Financial Protection
Defendant:
Citizens Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Maymi v. Equifax Information Services LLC et al
as 1:2019cv12145
Defendant:
Capital One Bank (USA) N.A., Equifax Information Services LLC and Transunion
Plaintiff:
Luis Maymi
Cause Of Action: 15 U.S.C. § 1681
Orlans P.C. et al v. Roberts et al
as 1:2019cv10588
Defendant:
Santander Bank N.A., Judith Roberts and UNITED STATES OF AMERICA
Plaintiff:
Orlans P.C. and Wilmington Savings Fund Society, FSB DBA Christiana Trust, Not Individually but as Trustee for Premium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A et al v. Carson et al
as 1:2019cv10499
Plaintiff:
Orlans PC and Wells Fargo Bank, N.A
Defendant:
Thomas Fraze and Secretary of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1335
JPMorgan Chase Bank National Association et al v. Morel Brito et al
as 1:2019cv00132
Defendant:
Grecia J. Morel Brito and Ben Carson
Plaintiff:
JPMorgan Chase Bank, National Association and Orlans, PC
Cause Of Action: 28 U.S.C. § 2410
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