Cases 1 - 10 of 38
Rice v. Wintrust Financial Corporation et al
as 3:2023cv00296
Plaintiff:
Daniel R. Rice
Defendant:
Wintrust Financial Corporation, Wintrust Mortgage, Wintrust Residential Mortgage and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Parks v. FDIC et al
as 6:2022cv01708
Plaintiff:
Stacey Parks
Defendant:
FDIC, PNC Bank, N.A., Thomas A. Cesario and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Muilenburg Holdings LLC v. Bank of America Corporation
as 6:2021cv00487
Plaintiff:
Muilenburg Holdings LLC
Defendant:
Begcorp LLC
3Rd Party Plaintiff:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441
LEAK et al v. US BANK NA et al
as 4:2020cv00275
Plaintiff:
JAMES LEAK, BARBARA CLARK and FRANCESTA FREEMAN
Defendant:
ALTISOURCE SOLUTIONS, US BANK NA, OCWEN LOAN SERVICES and others
Cause Of Action: 28 U.S.C. § 1332
Sanchez v. OCWEN Loan Servicing LLC et al
as 1:2020cv20134
Defendant:
STATE OF FLORIDA, Ocwen Financial Corporation, OCWEN Loan Servicing LLC and others
Plaintiff:
Maria Sanchez
Cause Of Action: 28 U.S.C. § 1331
Jurado et al v. Wells Fargo Bank, N.A. et al
as 0:2019cv60001
Plaintiff:
Adriana Gustavo and Gustavo Jurado
Defendant:
Wells Fargo Bank, N.A., Bank of New York Mellon and Rushmore Loan Management Services, LLC.
Cause Of Action: 42 U.S.C. § 9607
El v. HSBC Bank USA et al
as 0:2018cv60826
Plaintiff:
Anu El
Defendant:
HSBC Bank USA, Rachel M. Coe, Polaris Legal Group and others
Cause Of Action: 28 U.S.C. § 1331
Depadro v. Deutsche Bank Trust Company Americas as Trustee RALI 2006-QS15 et al
as 0:2018cv60749
Plaintiff:
David Depadro
Defendant:
OCWEN Loan Servicing LLC, SunTrust Mortgage, Inc. and Deutsche Bank Trust Company Americas as Trustee RALI 2006-QS15
Cause Of Action: 28 U.S.C. § 1442
Kareem v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv00160
Plaintiff:
Hussain Kareem
Defendant:
JPMorgan Chase Bank, N.A. and TEN-X, LLC
Cause Of Action: 28 U.S.C. § 2201
Paz et al v. Bank of America, N.A.
as 8:2016cv03384
Plaintiff:
Rafael Paz , Carlos Perez , Eddy Moya and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
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