Cases 1 - 7 of 7
Smith v. F&M Bank et al
as 1:2023cv01951
Plaintiff:
Michael Smith
Defendant:
F&M Bank, Joy Heinbaugh, Todd A. Rock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DUFF et al v. M&T BANK et al
as 2:2023cv01612
Plaintiff:
KATHLEEN M. DUFF, BEVERLY DUFFY and MICHAEL F. DUFFY, SR.
Defendant:
M&T BANK and LAKEVIEW LOAN SERVICING
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
LUCIO v. PAUL MILLER IMPORTS, LLC
as 2:2022cv05763
Plaintiff:
REINALDO F LUCIO
Defendant:
PAUL MILLER IMPORTS, LLC D/B/A PAUL MILLER TOYOTA OF WEST CALDWELL and PAUL MILLER IMPORTS doing business as PAUL MILLER TOYOTA OF WEST CALDWELL
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
WILSON v. ROUNDPOINT MORTGAGE SERVICING CORPORATION
as 1:2021cv19072
Plaintiff:
RALPH F. WILSON, JR.
Defendant:
ROUNDPOINT MORTGAGE SERVICING CORPORATION
Cause Of Action: 15 U.S.C. § 1601
JONES v. MOVEMENT MORTGAGE LLC et al
as 2:2021cv00826
Defendant:
MOVEMENT MORTGAGE LLC, SERVICEMAC LLC and DOVENMUEHLE MORTGAGE INC
Plaintiff:
MARIA F JONES
Cause Of Action: 15 U.S.C. § 1601
Redding v. LVNV Funding, LLC. et al
as 1:2012cv00069
Plaintiff:
Donna Redding
Defendant:
LVNV Funding, LLC. , Edwin A. Abrahamsen & Associates, Edwin A. Abrahamsen and others
Cause Of Action: 15 U.S.C. § 1692
ALSTON v. LVNV FUNDING, LLC et al
as 2:2010cv05330
Plaintiff:
CYNTHIA F. ALSTON
Defendant:
LVNV FUNDING, LLC, EDWIN A. ABRAHAMEN AND ASSOCIATES, P.C. and MICHAEL F. RATCHFORD
Cause Of Action: 15 U.S.C. § 1692
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