Cases 1 - 7 of 7
EURE v. CHASE BANK USA, N.A. et al
as 1:2021cv00798
Plaintiff:
JOANNE LYNN EURE
Defendant:
CHASE BANK USA, N.A., Chase Fulfillment Services, Substitute Trustee Services of Carolina, LLC and others
Cause Of Action: 12 U.S.C. § 2601
EURE v. BANK OF NEW YORK MELLON et al
as 1:2021cv00797
Plaintiff:
JOANNE LYNN EURE
Defendant:
BANK OF NEW YORK MELLON, SELECT PORTFOLIO SERVICING, INC., SUBSTITUTE TRUSTEE LOGS LEGAL GROUP, LLP and others
Cause Of Action: 12 U.S.C. § 2601
CUMMINGS v. POWELL et al
as 1:2015cv00545
Plaintiff:
JOHN D. CUMMINGS
Defendant:
CATHY POWELL, CROSS POINT CHURCH OF GREENSBORO, CLINT S. MORSE and others
Cause Of Action: 42 U.S.C. § 1983
Diamond Falls Estates, LLC et al v. Nantahala Bank & Trust Company et al
as 2:2014cv00007
Defendant:
Nantahala Bank & Trust Company , Steve E. Gravett , Excell Partners, LLC and others
Plaintiff:
Diamond Falls Estates, LLC , Shirley M. Buafo and Charles K. Buafo
Counter_claimant:
Excell Partners, LLC , Steve E. Gravett and Nantahala Bank & Trust Company
Counter_defendant:
Charles K. Buafo , Shirley M. Buafo and Diamond Falls Estates, LLC
Cause Of Action: 28 U.S.C. § 1332
Taylor-Todd v. Shapiro et al
as 1:2013cv00078
Plaintiff:
Jean Taylor-Todd
Defendant:
Gerald Martin Shapiro, HSBC Finance Corporation, MERSCORP, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smallwood v. Irwin Mortgage Corporation et al
as 5:2012cv00047
Plaintiff:
Cynthia Smallwood
Defendant:
Irwin Mortgage Corporation, Everhome Mortgage Company, Shapiro & Ingle, LLP and others
Cause Of Action: 15 U.S.C. § 1692
PEGGS v. INGLE et al
as 1:2009cv00327
Plaintiff:
JAMES PEGGS, SR.
Defendant:
GRADY I INGLE, SHAPIRO & INGLE, GMAC MORTGAGE LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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