Cases 1 - 10 of 14
Cain v. The Bank of New York Mellon et al
as 1:2016cv00202
Plaintiff:
Orville Cain
Defendant:
The Bank of New York Mellon , New Penn Financial LLC , Resurgent Capital Services, LP and others
Cause Of Action: 15 U.S.C. § 1692
Arlene Smith-Scott v. U.S. National Bank Association
as 15-1738
Plaintiff - Appellant:
ARLENE A. SMITH-SCOTT
Plaintiff:
TRUSTEE GEORGE W. LIEBMANN
Defendant - Appellee:
U.S. NATIONAL BANK ASSOCIATION, As Indenture Trustee For Waterfall Victoria Mortgage Trust 2011-SBC3 and COHEN FINANCIAL SERVICES, LLC
Defendant:
BRADLEY J. SWALLOW
TAE KWON DO & HAPKICO MARTIAL ARTS, LLC et al v. BANK OF NORTH CAROLINA
as 1:2015cv00028
Plaintiff:
TAE KWON DO & HAPKICO MARTIAL ARTS, LLC , MISAEL AVILES URIBE , LIA WILLIAMS and others
Defendant:
BANK OF NORTH CAROLINA
Cause Of Action: 28 U.S.C. § 1446
Jackson et al v. J.P. Morgan Chase Bank, N.A. et al
as 8:2014cv03180
Plaintiff:
Gwendolyn Laverne Jackson and Ainsworth Charles Jackson
Defendant:
J.P. Morgan Chase Bank, N.A. , Chase Auto Finance , Greenwood Recovery, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Smith-Scott v. U.S. Bank National Association As Indenture Trustee For Waterfall Victoria Mortgage Trust 2011-SBC3 et al
as 1:2014cv01157
Plaintiff:
Arlene A. Smith-Scott
Defendant:
U.S. Bank National Association As Indenture Trustee For Waterfall Victoria Mortgage Trust 2011-SBC3, Cohen Financial Services, LLC. and Bradley J. Swallows
Cause Of Action: 15 U.S.C. § 1692
Mounia Elyazidi v. SunTrust Bank
as 14-1290
Plaintiff - Appellant:
MOUNIA ELYAZIDI
Defendant - Appellee:
SUNTRUST BANK and MITCHELL RUBENSTEIN & ASSOCIATES, P.C., d/b/a Rubenstein and Cogan
Elyazidi v. SunTrust Bank et al
as 8:2013cv02204
Plaintiff:
Mounia Elyazidi
Defendant:
SunTrust Bank and Mitchell Rubenstein & Associates, P.C.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sanford v. Flagstar Bank et al
as 1:2012cv02737
Plaintiff:
Theodore Sanford
Defendant:
Flagstar Bank and Joseph Campanelli CEO
Cause Of Action: 28 U.S.C. § 1331
James Gibson v. Wells Fargo Bank
as 11-1165
Plaintiff - Appellant:
JAMES O. GIBSON and TERI GIBSON
Defendant - Appellee:
WELLS FARGO BANK, N.A. and OCWEN LOAN SERVICING, LLC
Defendant:
NECTAR PROJECTS, INCORPORATED
Naill v. U. S. Bank, National Association
as 3:2010cv00025
Interested Party:
Circuit Court of Louisa County
Plaintiff:
Virginia L. Naill
Defendant:
U. S. Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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