Cases 1 - 8 of 8
Wabe v. Regions Bank
as 8:2022cv00988
Plaintiff:
Branden Isaac Wabe
Defendant:
Regions Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wabe v. Fairwinds Credit Union
as 8:2022cv00642
Plaintiff:
Branden Isaac Wabe
Defendant:
Fairwinds Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22469
Respondent:
HSBC Private Bank, Institucion de Banca Multiple, HSBC North America Holdings and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez v. HSBC BANK USA NA et al
as 1:2020cv22470
Respondent:
HSBC Mexico, S.A., HSBC Private Bank, Institucion de Banca Multiple and others
Petitioner:
Isaac Gabriel Manchinelli Granados, as Personal Representative of the Estate of Juan Carlos Arellano Jimenez
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Kaplan et al
as 8:2014cv02484
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Marvin Isaac Kaplan, Kathryn Kaplan, Jaycn Beacon Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Bakar et al v. Bryant
as 1:2013cv21927
Plaintiff:
Isaac Bakar and Iris Bakar
Defendant:
Desmond Jerel Bryant
Cause Of Action: 28 U.S.C. § 1332 Diversity
Philipian et al v. Carter et al
as 1:2010cv22863
Defendant:
Cortez Bryant, John Doe, Ron Sweeney and others
Plaintiff:
White Tides Entertainment Group Inc. and Melissa Philipian
Cause Of Action: 28 U.S.C. § 1331
Perry et al v. First Franklin Financial Corporation et al
as 1:2008mi00411
Plaintiff:
Isaac Perry and Shirley A. Perry
Defendant:
First Franklin Financial Corporation, Altegra Credit Company and Option One Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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