Cases 41 - 48 of 48
Cornelius v. Wells Fargo Bank N.A. et al
as 1:2010cv03134
Plaintiff:
Dorothea Cornelius
Defendant:
Wells Fargo Bank N.A. , McCurdy &Candler LLC , McCurdy & Candler Bankruptcy/Foreclosure LLC and others
Movant:
Carrington Mortgage, LLC
Cause Of Action: 15 U.S.C. § 1601
Pancaro v. Ocwen Loan Servicing, LLC. et al
as 1:2010cv02004
Plaintiff:
Osvaldo R. Pancaro
Defendant:
Ocwen Loan Servicing, LLC. , Taylor, Bean & Whitaker Mortgage Corp. and Does 1-10
Cause Of Action: 28 U.S.C. § 1444
Kehl v. First Franklin Financial, Corp et al
as 2:2009cv00766
Plaintiff:
Danielle E. Kehl
Defendant:
First Franklin Financial, Corp, Merrill Lynch Bank & Trust Co., FSB, Bank of America Home Merrill Lynch Mortgage Capital, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hand et al v. Matrixx Initiatives, Inc. et al
as 4:2009cv00122
Plaintiff:
Vickie H Hand, Vickie H Hand, Vickie H Hand and others
Defendant:
Matrixx Initiatives, Inc., Zicam, LLC, Zicam Swab Products, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
Benjamin v. Steven James Development, LLC et al
as 1:2008cv20894
Plaintiff:
Robert Benjamin and Robert Benjamin
Defendant:
Steven James Development, LLC, Austin James Properties, LLC, Riley, More & More Enterprises, LLC and others
Cause Of Action: Diversity
Union v. High et al
as 1:2008cv01242
Plaintiff:
Gabrielle Union
Defendant:
Calvin High, Steve Raymond, John Does 1 - 10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dinson et al v. Deutsche Bank National Trust Company et al
as 1:2008cv20714
Plaintiff:
Theadio Dinson and Diral Dinson
Defendant:
Deutsche Bank National Trust Company, Fremont Investment & Loan Company, Wells Fargo Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Otero v. Vito et al
as 5:2007cv00405
Plaintiff:
Jay Otero, Jay Otero and Jay Otero
Defendant:
George Anthony Vito, Richard Charles Vito, John A. Vito and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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