Cases 1 - 10 of 28
Acropolis Gardens Realty Corp. et al v. Signature Bank et al
as 1:2023cv02365
Plaintiff:
Acropolis Gardens Realty Corp. and Acropolis Holdings, LLC
Defendant:
Signature Bank, Kevin J. Hardiman and Federal Deposit Insurance Corporation as Receiver for Signature Bank
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Patriot Logistics, Inc. v. JP Morgan Chase Bank, N.A.
as 1:2021cv03417
Plaintiff:
Patriot Logistics, Inc. doing business as A&J Cianciulli
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Keyes v. Aurora Bank FSB et al
as 3:2019cv01818
Defendant:
Headlands Mortgage Company, Michael J. Smith, Jane Does and others
Plaintiff:
Denise Keyes
Cause Of Action: 12 U.S.C. § 1461
United States of America v. Driscoll
as 5:2016cv00307
Plaintiff:
United States of America
Defendant:
David J. Driscoll
Cause Of Action: 12 U.S.C. § 1833
Reese v. Bahash
as 13-4039
Plaintiff:
Claude A. Reese, Individually and on behalf of all others similarly situated
Plaintiff - Appellant:
Boca Raton Firefighters and Police Pension Fund
Defendant - Appellee:
Robert J. Bahash, The McGraw-Hill Companies, Inc. and Harold McGraw, III
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
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
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
Stratte-McClure v. Lynch
as 13-627
Plaintiff - Appellant:
Joel Stratte-McClure and Fjarde AP-Fonden
Movant - Appellant:
Plaintiff StateBoston Retirement System, State-Boston Retirement System
Defendant - Appellee:
Morgan Stanley, a Delaware Corporation, John J. Mack, Zoe Cruz and others
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