Cases 1 - 10 of 12
Kondratiev v. Nelnet et al
as 1:2022cv01912
Plaintiff:
Kathrina Kondratiev
Defendant:
Nelnet, FedLoan Servicing, U.S. Department of Education and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Murphy v. Pars Auto Sales, Inc. et al
as 1:2018cv04933
Defendant:
Jane Doe, John Doe, Pars Auto Sales, Inc. and others
Plaintiff:
Tashawnna Murphy
Cause Of Action: 15 U.S.C. § 1601
Bailey et al v. Ditech Financial LLC et al
as 0:2017cv61696
Plaintiff:
Wayne Bailey and Renee Bailey
Defendant:
Ditech Financial LLC, Greentree Servicing LLC, Homebanc Mortgage Corp and others
Cause Of Action: 15 U.S.C. § 1640
Wells Fargo Bank, N.A. v. Uribe et al
as 6:2017cv00019
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Ivan Uribe , Clarisa Benlolo, State of Florida and others
Cross_claimant:
Fabiola R. Gillis
Cross_defendant:
Ivan Uribe
Cause Of Action: 28 U.S.C. § 1441
Brown et al v. Fidelity Bank
as 1:2011cv02865
Plaintiff:
Bridget Letrice Brown , Jane Doe and John Doe
Defendant:
Fidelity Bank
Cause Of Action: 15 U.S.C. § 1601
Levinger et al v. Indymac Bank F.S.B. et al
as 2:2011cv14021
Plaintiff:
Richard L. Levinger and Victoria L. Levinger
Defendant:
Indymac Bank F.S.B., One West Bank F.S.B. , Indymac Federal Bank F.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
Stephens v. Hirsch Seidman et al
as 5:2011cv00016
Plaintiff:
Cindy Stephens
Defendant:
Hirsch Seidman and Jane Doe
Cause Of Action: 15 U.S.C. § 1640
McGregor v. John G. Stumpf et al
as 2:2010cv00136
Plaintiff:
Sean Michael McGregor
Defendant:
John G. Stumpf, Dennis P. Lockhart, John and Jane Does (1 to 25) and others
Cause Of Action: 15 U.S.C. § 1601
Maharaj et al v. US Bank National Association, As Trustee For Credit Suisse First Boston MBS Heat 2004-5 et al
as 1:2010cv00048
Petitioner:
Hemraj Maharaj and Omatie Maharaj
Respondent:
US Bank National Association, As Trustee For Credit Suisse First Boston MBS Heat 2004-5, First National Bank & Trust Co., America's Servicing Company and others
Intervenor:
Hemraj Maharaj and Omatie Maharaj
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
McKenzie et al v. Ocwen Loan Servicing, LLC. et al
as 1:2009cv00270
Plaintiff:
LaRue P. McKenzie and Ora Chambers-McKenzie
Defendant:
Ocwen Loan Servicing, LLC., Mortgage Electronic Registrations Systems, Inc, Greenpoint Mortgage Funding, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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