Cases 1 - 10 of 84
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
Christen Johnson v. Capital One Bank, N.A., et al
as 24-7019
Plaintiff:
Christen Erika Johnson
Defendant:
Capital One Bank, N.A. and Capital One Financial Corporation
Ljubo Skrbic v. Philip Somers, et al
as 24-7012
Plaintiff:
Ljubo Skrbic
Defendant:
Philip Somers, Catherine Somers, Bruce Kirkpatrik Eason and others
BIBUM et al v. WILSON et al
as 1:2023cv01587
Defendant:
SCOTT WILSON, SCOTT WILSON HALL, JOHN CALDON and others
Plaintiff:
MARIE BIBUM and MOCIANA CORP. INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SNOWDEN v. TD BANK, N.A.
as 1:2023cv01484
Plaintiff:
Sylvia F Snowden and SYLVIA F. SNOWDEN
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Estate of D.C. v. JPMorgan Chase Bank, N.A., et al
as 23-7045
Plaintiff / Appellant:
Estate of D.C., a Minor by and through Pamela Roth the Guardian for the Estate
Defendant / Appellee:
JPMorgan Chase Bank, N.A., Fierberg National Law Group PLLC and Truist Bank, Successor by merger to SunTrust Bank
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
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC v. PHH MORTGAGE CORPORATION et al
as 1:2022cv02678
Plaintiff:
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Christen Erika Johnson v. Capital One Bank, N.A., et al
as 22-7042
Plaintiff / Appellant:
Christen Erika Johnson
Defendant / Appellee:
Capital One Bank, N.A. and Capital One Financial Corporation
GRIMM v. PNC BANK, N. A.
as 1:2022cv01006
Plaintiff:
Bernard Grimm, In His Personal Capacity, and d/b/a The Law Office of Bernard S Grimm and BERNARD GRIMM In His Personal Capacity doing business as LAW OFFICE OF BERNARD S. GRIMM
Defendant:
PNC BANK, N. A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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