Cases 1 - 10 of 27
KRUGLYAK v. U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR NRZ PASS THROUGH TRUST II et al
as 1:2024cv01658
Plaintiff:
VLADIMIR R KRUGLYAK
Defendant:
U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR NRZ PASS THROUGH TRUST II, ARUNDINA LLC, ATLANTICA LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MOHAMED v. ROSENBERG & ASSOCIATES, LLC et al
as 1:2023cv00974
Plaintiff:
KHALID MOHAMED
Defendant:
WELLS FARGO BANK, N.A., SELECT PORTFOLIO SERVICING, INC. and ROSENBERG & ASSOCIATES, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
TUCKER v. BBVA COMPASS BANK et al
as 1:2019cv01044
Defendant:
CEDRIC BROWN, BBVA COMPASS BANK, CHARLES C. GUIMM, III and others
Plaintiff:
EDDIE L. TUCKER
Cause Of Action: 28 U.S.C. § 1331
SNOW v. CALIBER HOME LOANS, INC. et al
as 1:2017cv02188
Defendant:
CALIBER HOME LOANS, INC. and U.S. BANK, N.A.
Plaintiff:
FRANCES SNOW
Cause Of Action: 28 U.S.C. § 1441
BROWN v. AMERICUS MORTGAGE CORPORATION et al
as 1:2017cv02102
Plaintiff:
TRACI BROWN
Defendant:
AMERICUS MORTGAGE CORPORATION, FIRST HORIZON NATIONAL CORPORATION , FIRST TENNESSEE BANK NATIONAL ASSOCIATION and others
Cause Of Action: 15 U.S.C. § 1601
BROWN v. ALLIED HOME MORTGAGE CAPITAL CORPORATION et al
as 1:2017cv02101
Plaintiff:
TRACI BROWN
Defendant:
ALLIED HOME MORTGAGE CAPITAL CORPORATION, FIRST HORIZON NATIONAL CORPORATION , FIRST TENNESSEE BANK NATIONAL ASSOCIATION and others
Cause Of Action: 15 U.S.C. § 1601
BANK OF AMERICA v. CLARKE
as 1:2016cv01525
Plaintiff:
BANK OF AMERICA
Defendant:
JAMES E. CLARKE
Cause Of Action: 28 U.S.C. § 1446
RAJA et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al
as 1:2016cv00511
Plaintiff:
M. NAWAZ RAJA and NEELUM NAWAZ RAJA
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, INDY MAC BANK FSB, INDY MAC FEDERAL BANK and others
Cause Of Action: 15 U.S.C. § 1601
WILLIAMS et al v. BANK OF NEW YORK MELLON et al
as 1:2015cv00099
Plaintiff:
CELIA M. WILLIAMS and MARIAN A. LASHER
Defendant:
BANK OF NEW YORK MELLON, JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, ALBERTELLI LAW and others
Cause Of Action: 28 U.S.C. § 2201
ROLAND v. BRANCH BANKING & TRUST CORPORATION et al
as 1:2015cv00040
Plaintiff:
BERNARD ROLAND
Defendant:
BRANCH BANKING & TRUST CORPORATION and SAMUEL I. WHITE
Cause Of Action: 15 U.S.C. § 1640
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