Cases 1 - 7 of 7
PAROLARI et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 3:2021cv00904
Plaintiff:
THE ESTATE OF MEYER KREINER, FRANK PAROLARI and MICHELLE PAROLARI
Defendant:
BAYVIEW LOAN SERVICING, FEDERAL NATIONAL MORTGAGE ASSOCIATION and COMMUNITY LOAN SERVICING, LLC
Cause Of Action: 15 U.S.C. § 1601
U.S. BANK NATIONAL ASSOCIATION v. GOULDING et al
as 2:2018cv03613
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Defendant:
CLAUDE GOULDING and MICHELLE GOULDING
Cause Of Action: 28 U.S.C. § 1345
FRAMO et al v. DEPENDABLE AUTO OUTLET, INC. et al
as 3:2014cv03549
Plaintiff:
FRED FRAMO and MICHELLE FRAMO
Defendant:
DEPENDABLE AUTO OUTLET, INC., LARRY OST, ABC CORPORATION 1-99 and others
Cause Of Action: 15 U.S.C. § 2301
BERKERY v. HSBC USA, INC. et al
as 2:2010cv04059
Plaintiff:
BRONWYN M. BERKERY
Defendant:
HSBC USA, INC., HSBC BANK, N.A., INC., HSBC RETAIL SERVICES, INC. and others
Cause Of Action: 15 U.S.C. § 1692
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
Vonnieda Lagrassa v. Jack Gaughen, LLC et al
as 1:2009cv00770
Plaintiff:
Michelle E. Vonnieda Lagrassa
Defendant:
Jack Gaughen, LLC, Jack Gaughen, Inc. and Acxiom Information Security Services, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
RIZIO v. PSB BANCORP, INC. et al
as 2:2007cv00970
Plaintiff:
FRANK J. RIZIO
Defendant:
PSB BANCORP, INC., EDWARD P. AMON, AMERICAN FEDERAL CAPITAL GROUP, INC. and others
Cross Claimant:
PSB BANCORP, INC., AMERICAN FEDERAL CAPITAL GROUP, INC., SUSAN DEPTULA and others
Cross Defendant:
EDWARD P. AMON, AMERICAN FEDERAL CAPITAL GROUP, INC., PSB BANCORP, INC. and others
ThirdParty Plaintiff:
AMERICAN FEDERAL CAPITAL GROUP, INC. and PSB BANCORP, INC.
ThirdParty Defendant:
PSB BANCORP, INC., FRANK J. RIZIO, EDWARD P. AMON and others
Counter Claimant:
AMERICAN FEDERAL CAPITAL GROUP, INC.
Counter Defendant:
FRANK J. RIZIO
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
