Cases 1 - 10 of 33
Williams v. Bank of America Corporation
as 1:2024cv01856
Plaintiff:
Rebekah S. Williams
Defendant:
Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1666 Fair Credit Billing Act Dispute
Brown v. Netspend Corporation et al
as 1:2024cv00158
Plaintiff:
William Brown
Defendant:
Netspend Corporation and Republic Bank and Trust
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Williams v. Private National Mortgage Assistance Company, LLC et al
as 1:2023cv00477
Plaintiff:
Donald B. Williams
Defendant:
Private National Mortgage Assistance Company, LLC, PennyMac Loan Servicing Company, Jeffrey P. Grogin and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Williams & Haupt, P.C. v. Century Bank et al
as 4:2020cv00160
Defendant:
Optus Bank, Farmers & Merchants Bank of South Carolina, South Atlantic Bank and others
Plaintiff:
Williams & Haupt, P.C.
Cause Of Action: 28 U.S.C. § 1332
Mayflower Transport, LLC v. Frey
as 6:2019cv01993
Defendant:
William Frey
Plaintiff:
Mayflower Transport, LLC
Cause Of Action: 28 U.S.C. § 1332
Salter v. OCWEN LOAN SERVICING LLC
as 0:2019cv60304
Plaintiff:
William Salter
Defendant:
OCWEN LOAN SERVICING LLC
Cause Of Action: 28 U.S.C. § 1441
Anthony Edwards, et al v. Deloitte & Touche LLP
as 17-12852
Plaintiff - Appellant:
ANTHONY R. EDWARDS, Master Sgt. USAF, retired, GATOR CAPITAL MANAGEMENT, LLC, PERINI CAPITAL, LLC and others
Plaintiff - Appellee:
FEDERAL HOUSING FINANCE AGENCY
Defendant - Appellee:
DELOITTE & TOUCHE LLP
:
SERVICE
Williams v. Caliber Home Loans Inc.
as 1:2017cv22088
Plaintiff:
Nedean Williams
Defendant:
Caliber Home Loans Inc.
Cause Of Action: 12 U.S.C. § 1441
Edwards et al v. Deloitte & Touche LLP
as 1:2016cv21221
Defendant:
Deloitte & Touche LLP
Plaintiff:
Anthony R Edwards , Gator Capital Management, LLC , Perini Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Williams et al v. Fifth Third Bank
as 0:2015cv61560
Defendant:
Fifth Third Bank
Plaintiff:
Ellen B. Williams and Daniel W. Williams
Cause Of Action: 28 U.S.C. § 1331
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