Cases 61 - 70 of 518
Tilbe v. GPO Federal Credit Union
as 6:2022cv00472
Plaintiff:
Sondra Tilbe
Defendant:
GPO Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Collins et al v. PHH Mortgage Services
as 1:2022cv03544
Plaintiff:
Orville Collins and Swanie Collins
Defendant:
PHH Mortgage Services
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Broockmann v. The Bank of Greene County
as 1:2022cv00390
Plaintiff:
Andrew Broockmann
Defendant:
The Bank of Greene County
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Gray v. Fidelity Investment
as 22-736
Plaintiff / Appellant:
Michele Gray
Defendant / Appellee:
Fidelity Investments
Federal Trade Commission v. Vyera Pharmaceuticals, LLC
as 22-728
Plaintiff / Appellee:
Federal Trade Commission, State of New York, State of California and others
Defendant:
Vyera Pharmaceuticals, LLC, Phoenixus AG and Kevin Mulleady, individually, as an owner and director of Phoenixus AG and as a former executive of Vyera Pharmaceuticals, LLC
Defendant / Appellant:
Martin Shkreli, individually, as an owner and former director of Phoenixus AG and as a former executive of Vyera Pharmaceuticals, LLC
Tyson v. Green Dot Corporation et al
as 1:2022cv02050
Plaintiff:
Sheila Tyson
Defendant:
Green Dot Corporation and Green Dot Bank
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
United States of America v. Kaufman
as 22-468
Plaintiff / Appellant:
United States of America
Defendant / Appellee:
Zvi Kaufman
Hogan v. Capital One, N.A.
as 1:2022cv01028
Plaintiff:
Jean Hogan
Defendant:
Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rybak Development & Construction Corp. et al v. Wells Fargo Bank, N.A.
as 1:2022cv00085
Plaintiff:
Rybak Development & Construction Corp. and 333 East 82nd Street Development, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Song v. Shinhan Bank America
as 1:2021cv11207
Plaintiff:
Gu Seon Song
Defendant:
Shinhan Bank America
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
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