Cases 1 - 10 of 13
Da Silva v. Bank of America Corporation et al
as 1:2023cv20504
Plaintiff:
Simone Da Silva
Defendant:
Bank of America Corporation, The Bank of New York Mellon Corporation, BNY Mellon, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Smalls v. New Penn Financial, LLC et al
as 8:2020cv02312
Defendant:
Metropolitan Life Insurance Company Does 1 Through 10 and New Penn Financial, LLC a Delaware limited liability company doing business as Shellpoint Mortgage Servicing, Inc.
Plaintiff:
Eugene C. Smalls
Cause Of Action: 15 U.S.C. § 1601
Thomas-Shepard et al v. Guardian Automotive Corporation et al
as 1:2017cv03342
Plaintiff:
Nellie Thomas-Shepard , Terry Gibbs , Gwendolyn Cooper and others
Defendant:
Guardian Automotive Corporation , SRG Global, Inc. , Michael W. Anderson and others
Cause Of Action: 28 U.S.C. § 1332
SMITH v. WELLS FARGO BANK NA et al
as 4:2017cv00240
Plaintiff:
MARTY SMITH
Defendant:
WELLS FARGO BANK NA and DOES 1 THRU 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Elrod v. Primary Capital Advisors, LC et al
as 1:2017cv00294
Plaintiff:
James T. Elrod, Jr.
Defendant:
Primary Capital Advisors, LC, Bank of America, N.A., Reliance Development Company, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Bilodeau v. Caliber Home Loans, Inc. et al
as 0:2016cv60525
Plaintiff:
Georgette Bilodeau
Defendant:
Caliber Home Loans, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332
Ponder v. Botts et al
as 1:2015cv00476
Plaintiff:
Brian L. Ponder
Defendant:
Sabrina J. Botts, Vincent Botts, Marco Robinson and others
Cause Of Action: 28 U.S.C. § 1332
Safdar et al v. Impac Funding Corporation et al
as 6:2012cv01525
Plaintiff:
Mohammad Safdar and Soleh Safdar
Defendant:
Impac Funding Corporation, Waterfall Victoria Grantor Trust Series E, Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Perez v. BNC Mortgage, LLC et al
as 6:2012cv01520
Plaintiff:
Adalgisa Perez
Defendant:
BNC Mortgage, LLC, Lehman Brothers Holdings, Inc., Structured Asset Securities Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Diestler v. AmSouth Bank et al
as 5:2012cv00555
Plaintiff:
Daryl D. Diestler
Defendant:
AmSouth Bank, JP Morgan Chase Bank N.A., Chase Mortgage Finance Trust Series 2005-S1 and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
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