Cases 1 - 10 of 93
CERRONE v. SERVIS ONE, INC.
as 1:2024cv07940
Defendant:
SERVIS ONE, INC. in its own right and doing business as BSI FINANCIAL SERVICES
Plaintiff:
THOMAS CERRONE, JR
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BARNETT v. SERVIS ONE, INC.
as 2:2024cv07845
Plaintiff:
BRYANT BARNETT
Defendant:
SERVIS ONE, INC. doing business as BSI FINANCIAL SERVICES
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MOSS et al v. PRUDENTIAL FINANCIAL, INC. d/b/a/ THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
as 2:2024cv07715
Plaintiff:
STEPHANIE DEMARO and JOHN MOSS
Defendant:
PRUDENTIAL FINANCIAL, INC. d/b/a/ THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
SMITH et al v. PRUDENTIAL FINANCIAL, INC.
as 2:2024cv07598
Plaintiff:
JOHN DOE and MCKAYLA SMITH
Defendant:
PRUDENTIAL FINANCIAL, INC. doing business as THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
OWENS et al v. ROBERTSON, ANSCHUTZ, SCHNEID, CRANE & PARTNERS, PLLC et al
as 1:2024cv07142
Defendant:
DUANE MORRIS, LLP, PHH MORTGAGE, JOHN KUNDRAT and others
Plaintiff:
CLARENCE E. OWENS and FRANCES ROGERS
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
PORWAL v. PNC BANK, N.A. et al
as 2:2024cv00887
Plaintiff:
Praful Porwal
Defendant:
PNC BANK, N.A., PNC BANCORP, INC., PNC FINANCIAL SERVICES GROUP, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
NEMO DIGITAL HOLDINGS CORP. v. XYZ FINANCIAL MARKETS LLC et al
as 2:2024cv00737
Plaintiff:
NEMO DIGITAL HOLDINGS CORP.
Defendant:
XYZ FINANCIAL MARKETS LLC, QTRADE CAPITAL PARTNERS LLC, BARRY FRIEDMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CUSTODIO v. CARDINAL FINANCIAL COMPANY LP
as 1:2023cv03471
Plaintiff:
TAMARIE CUSTODIO
Defendant:
CARDINAL FINANCIAL COMPANY LP
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FDIC AS RECEIVER FOR FIRST REPUBLIC BANK et al
as 2:2023cv03105
Plaintiff:
LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant:
FDIC AS RECEIVER FOR FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
MONGILLO et al v. DITECH FINANCIAL, LLC et al
as 3:2023cv02921
Plaintiff:
ALBERT MONGILLO JR. and KATHRYN MONGILLO
Defendant:
DITECH FINANCIAL, LLC, NEWREZ, LLC, SHELLPOINT MORTGAGE SERVICING and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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