Cases 1 - 7 of 7
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mala v. Banco Popular, P.R.
as 3:2023cv00017
Plaintiff:
Kelley Mala
Defendant:
Banco Popular, Puerto Rico, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
HARRIS v. WELLS FARGO BANK, N.A. et al
as 2:2016cv03147
Plaintiff:
MARCIA A. HARRIS
Defendant:
WELLS FARGO BANK, N.A. , WORLD SAVINGS BANK, FSB , WACHOVIA MORTGAGE, FSB and others
Cause Of Action: 15 U.S.C. § 1640
PANNETTA v. MILFORD CHRYSLER SALES INC. et al
as 2:2014cv05680
Plaintiff:
ANN M. PANNETTA
Defendant:
MILFORD CHRYSLER SALES INC., FIRST NATIONAL BANK , IMPACT DIRECT and others
Cause Of Action: 15 U.S.C. § 1640
CHRISTIAN et al v. FULTON FINANCIAL CORPORATION et al
as 5:2010cv00789
Plaintiff:
MICHELE A. CHRISTIAN and GEORGE H. CHRISTIAN
Defendant:
FULTON FINANCIAL CORPORATION, WELLS FARGO, N.A., US BANK NATIONAL ASSOCIATION and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DETWEILER v. DEMARCO REI, INC. et al
as 3:2009cv06027
Plaintiff:
WILLIAM T. DETWEILER
Defendant:
DEMARCO REI, INC., ANTHONY DEMARCO, SYLVESTER HUNTER and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
COSTA et al v. DEKLEINE et al
as 2:2008cv04691
ThirdParty Plaintiff:
VITO V. COSTA, MARION P. COSTA, JOHN DOE and others
ThirdParty Defendant:
DAN DEKLEINE, MORGAN FUNDING CORP., DANIEL MACKLE and others
Cause Of Action: Federal Question
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