Cases 11 - 18 of 18
Dionne v. Chase Bank USA, N.A.
as 9:2011cv81398
Defendant:
Chase Bank USA, N.A.
Plaintiff:
Pauline Dionne
Cause Of Action: 15 U.S.C. § 1640
Jordan v. HSBC Bank USA N.A
as 9:2011cv80621
Plaintiff:
Barry Jordan
Defendant:
HSBC Bank USA N.A
Cause Of Action: 15 U.S.C. § 1601
Menses v. Greenfield USA Corp.
as 0:2010cv60002
Plaintiff:
Jose Meneses
Defendant:
Greenfield USA Corp.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fischer v. Capital One Bank, (USA), NA et al
as 8:2009cv02492
Plaintiff:
Debra L. Fischer
Defendant:
Capital One Bank, (USA), NA, Hayt, Hayt, and Landau, PL, Robert J. Orovitz and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Phan v Santander Consumer USA, Inc., et al
as 3:2009cv01190
Plaintiff:
Michael Phan
Defendant:
Santander Consumer USA, Inc. and Coggin Automotive Corp.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
HSBC Bank USA, N.A. v. Pinkston
as 8:2008cv01662
Plaintiff:
HSBC Bank USA, N.A. and HSBC Bank USA, N.A.
Defendant:
Donna M. Pinkston
Third Party Plaintiff:
Donna M. Pinkston
Third Party Defendant:
Ocwen Loan Servicing, LLC, Ace Mortgage Funding, LLC and Jason Varela
Counter Claimant:
Donna M. Pinkston
Counter Defendant:
Ocwen Loan Servicing, LLC, Ace Mortgage Funding, LLC and Donna M. Pinkston
Cause Of Action: Federal Question
Woernle v. Chase Bank USA, N.A.
as 8:2007cv00973
Plaintiff:
Walter Woernle
Defendant:
Chase Bank USA, N.A. and Chase Bank USA, N.A.
Counter Claimant:
Chase Bank USA, N.A. and Chase Bank USA, N.A.
Counter Defendant:
Walter Woernle
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Diorio v. Chase Manhattan Bank USA, N.A.
as 0:2007cv60733
Plaintiff:
Joseph Diorio
Defendant:
Chase Manhattan Bank USA, N.A. and Chase Manhattan Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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