Cases 1 - 4 of 4
BERRY v. WCP FUND I LLC
as 1:2021cv01559
Defendant:
WCP FUND I LLC
Plaintiff:
BERNARD BERRY
Cause Of Action: 15 U.S.C. § 1601
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
BELL v. ELITE BUILDERS AND HVAC INC. et al
as 1:2013cv00604
Defendant:
ELITE BUILDERS AND HVAC INC., SCOTT HARSHEY, BILLY REED and others
Plaintiff:
PATRICIA A. BELL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ULLOA v. MID HUDSON VALLEY FEDERAL CREDIT UNION et al
as 1:2009cv01272
Plaintiff:
RICHARD ENRIQUE ULLOA
Defendant:
MID HUDSON VALLEY FEDERAL CREDIT UNION and DOES I THROUGH X
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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