Cases 1 - 9 of 9
Emiabata et al v. Bank of New York Mellon Trust Company, National Association, et al
as 3:2019cv01507
Defendant:
Bank of New York Mellon Trust Co., N.A., Barrett Daffin Frappier Turner & Engel, LLP, Avail I. LLC and others
Plaintiff:
Philip Emiabata, Sylvia Emiabata, Philip Emiabata doing business as Nova Express and others
Cause Of Action: 28 U.S.C. § 1331
Hanspal v. J.P. Morgan Chase Bank, N.A. et al
as 2:2018cv00295
Plaintiff:
Guramrit Hanspal
Defendant:
J.P. Morgan Chase Bank, N.A. and Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hanspal v. J.P. Morgan Chase Bank, N.A. et al
as 9:2018cv00295
Plaintiff:
Guramrit Hanspal
Defendant:
J.P. Morgan Chase Bank, N.A. and Washington Mutual Bank
Cause Of Action: 38 U.S.C. § 1681 Recovery of VA Overpayment
Weiss et al v. PENNYMAC Corp. et al
as 7:2017cv07116
Plaintiff:
Henry Weiss and Gitle Weiss
Defendant:
PENNYMAC Corp., JP Morgan Chase Bank, N.A. and Washington Mutual Bank, F.A.
Cause Of Action: 15 U.S.C. § 1601
DLJ Mortgage Capital v. Kontogianni
as 11-668
Plaintiff - Appellee:
DLJ Mortgage Capital, Incorporated
Third-Party-Defendant:
Federal Deposit Insurance Corporation, As Receiver For Washington Mutual Bank
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto, AKA Lisa Kontogiannis, AKA Lisa Pollatos and others
Defendant - Appellant:
Halifax Group, LLC and Plaza Real Estate Holdings Incorporated
Federal Deposit Insurance Corporation et al v. Kontogiannis et al
as 1:2009cv03936
Plaintiff:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Washington Mutual Bank and others
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa DiPinto and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hilaire et al v. JPMorgan Chase Bank, N.A. et al
as 1:2009cv00811
Plaintiff:
Antoine H. Hilaire and Islande Hilaire
Defendant:
JPMorgan Chase Bank, N.A. and Washington Mutual Bank
Cause Of Action: Federal Question
Washington Mutual Bank v. Bellettieri, Fonte & Laudonio, P.C. et al
as 1:2007cv01401
Plaintiff:
Washington Mutual Bank
Defendant:
Bellettieri, Fonte & Laudonio, P.C., Anthony Bellettieri, Robert V. Fonte and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Iannuzzi et al v. Washington Mutual Bank et al
as 2:2007cv00964
Plaintiff:
Anthony Iannuzzi and Theresa Iannuzzi
Defendant:
Washington Mutual Bank, Washington Mutual Bank, American Mortgage Network, Inc. and others
Cross Claimant:
Custom Capital Corp., Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cross Defendant:
Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc., Peter J. Dawson and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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