Cases 191 - 200 of 420
Tope v. HSBC Mortgage Corp (USA) et al
as 3:2016cv02075
Defendant:
HSBC Mortgage Corp (USA) , EMC Mortgage Corp. , Structured Asset Mortgage Investments II Inc and others
Plaintiff:
Achyut M. Tope
Cause Of Action: 15 U.S.C. § 1601
McBean v. Lehman Bros. Bank FSB et al
as 1:2016cv09560
Plaintiff:
Carl McBean
Defendant:
Lehman Bros. Bank FSB, Aurora Loan Services, Wilimington Trust, National Association and others
Cause Of Action: 28 U.S.C. § 1331
Roman et al v. Leibert et al
as 3:2016cv01988
Plaintiff:
Louis Roman, Heather Lindsay, Sally Vollenweider and others
Defendant:
Richard M. Leibert, Bruce Fair, Ben Staskiewicz and others
Cause Of Action: 15 U.S.C. § 1601
Carmichael v. Windham Professionals et al
as 1:2016cv00833
Plaintiff:
Gina Diane Carmichael
Defendant:
Windham Professionals and U.S. Department of Education
Cause Of Action: 28 U.S.C. § 1331
Beasley v. INDY Mac Bank et al
as 2:2016cv04629
Plaintiff:
Henry Beasley
Defendant:
Deutsche Bank National Trust Company, INDY Mac Bank and Indy Mac MBS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Duran v. Wells Fargo Bank, N.A. et al
as 3:2016cv01343
Plaintiff:
Orlando A Duran
Defendant:
Wells Fargo Bank, N.A. and MERS
Cause Of Action: No cause code entered
Trafton v. Equicredit Corporation of America et al
as 3:2016cv01331
Defendant:
Equicredit Corporation of America and East Funding, Inc.
Plaintiff:
Rick Trafton
Cause Of Action: 15 U.S.C. § 1692
Kwimi v. CarsBuck Inc.et al
as 1:2016cv04284
Defendant:
CarsBuck Inc. and Westlake Financial Services
Plaintiff:
Tibenja Ngantcha Kwimi
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Potente et al v. CITIBANK, N.A.
as 2:2016cv03969
Defendant:
CITIBANK, N.A.
Plaintiff:
Richard J. Jankura and Ralph G. Potente
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Potente et al v. Capital One, N.A. et al
as 2:2016cv03570
Defendant:
Capital One, N.A., Greenpoint Mortgage Funding, Inc. and North Fork Bancorporation
Plaintiff:
Richard J. Jankura and Ralph G. Potente
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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