Cases 11 - 20 of 78
United States of America v. Barclays Capital, Inc. et al
as 1:2016cv07057
Defendant:
BCAP LLC, Barclays Bank PLC, Barclays Capital, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Agenjo v. City Of New York ; et al
as 1:2015cv07461
Plaintiff:
David Agenjo
Defendant:
City Of New York ;, Police Officer Amaurys Taverez, Shield #019400, Police Officer Martires Perez, Shield # 011767 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
A.A. et al v. The City of New York et al
as 1:2014cv00374
Plaintiff:
A.A. and Milette Myers
Tax # 947711:
Police Officer Timothy Arthur
Shield #3852:
Police Officer Natasha O'Neil
Names And Shield #'s Currently Unknown:
Police Officers John Doe and Jane Doe
Defendant:
The City of New York
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant:
SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff:
Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
Miller et al v. HSBC Bank USA, N.A. et al
as 1:2013cv07500
Defendant:
Caliber Home Loans Inc, HSBC Bank USA, N.A. Individually doing business as Household Finance Corp., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Ivy Miller, Michael N. Vick, Leland Odom and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cunniff et al v. Wells Fargo
as 2:2013cv05471
Plaintiff:
Jonathan A. Adams, Roger L. Bonifer, Carol Boyd and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kilgore et al v. Ocwen Loan Servicing, LLC et al
as 2:2013cv05473
Plaintiff:
Diana R. Bazal, Gregory Bryant, Cecelia Craig and others
Defendant:
Ocwen Loan Servicing, LLC and Saxon Mortgage Services, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
D'Angelis et al v. Bank of America, N.A. et al
as 2:2013cv05472
Plaintiff:
Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant:
Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Brockwell et al v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv05470
Plaintiff:
Stephanie Barclay, Melvin D. Bostic, James W. Brockwell and others
Defendant:
Greenport Mortgage Funding, Inc., JP Morgan Chase Bank, N.A. and Select Portfolio Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
In Re: HSBC Bank USA, N.A., Debit Card Overdraft Fee Litigation
as 2:2013md02451
Plaintiff:
33 Seminary LLC, Binghousing Inc., Leah Hanes and others
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc. and HSBC USA Inc.
Petitioner:
Christopher Donnelly, Christopher Wirth, Frank Taylor and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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