Cases 1 - 10 of 13
Taccino v. Chessie Federal Credit Union et al
as 3:2022cv00079
Plaintiff:
Michael E. Taccino, Sr.
Defendant:
Chessie Federal Credit Union and Scott Kline
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA v. $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS et al.
as 1:2022cv00246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS and $100,175.00 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION SAVING ACCOUNT ENDING IN 8833, IN THE NAMES OF GREGORY M.EVANS SR AND MAKEITHRA P. EVANS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
ALLEN, SR v. SUNTRUST BANK et al
as 1:2020cv00293
Defendant:
BETH BARHAM, TRUIST BANK, SUNTRUST BANK and others
Plaintiff:
DERRICK MICHAEL ALLEN, SR
Cause Of Action: 28 U.S.C. § 1331
Estate of Russell E. Morgan Sr. et al v. BWW Law Group, LLC et al
as 8:2018cv00170
Plaintiff:
Estate of Russell E. Morgan Sr. and Russell E. Morgan, JR
Defendant:
BWW Law Group, LLC, Rushmore Loan Management, Nationstar Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Braan v. Wells Fargo Home Mortgage, Inc.
as 8:2017cv00380
Plaintiff:
Barry DaMareve Braan, Sr.
Defendant:
Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Palmetto State Bank v. Riley et al
as 1:2016cv03842
Plaintiff:
Palmetto State Bank
Defendant:
Marion F Riley, Jr , M F Riley Funeral Home and Riley's Funeral Home
Counter_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Marion F Riley, Jr
Thirdparty_defendant:
Walker Harter, Jr. and Walker Harter, Sr.
Cause Of Action: 12 U.S.C. § 1821
Otero et al v. Bank of America, National Association
as 1:2016cv03766
Plaintiff:
Jeanneine Otero , Otero, LLC and Richard J. Otero, Sr.
Defendant:
Bank of America, National Association
Cause Of Action: 15 U.S.C. § 1640
Otero, Sr. et al v. Bank Of America
as 1:2016cv03599
Plaintiff:
Otero, LLC , Jeanneine Otero and Richard J. Otero, Sr.
Defendant:
Bank Of America
Cause Of Action: 15 U.S.C. § 1640
Walter Davis, Sr. v. Citimortgage, Incorporated
as 16-1939
Plaintiff - Appellant:
WALTER DAVIS, SR.
Defendant - Appellee:
CITIMORTGAGE, INCORPORATED
Davis v. CitiMortgage, Inc.
as 0:2015cv04643
Plaintiff:
Walter Davis, Sr.
Defendant:
CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 0045
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