Cases 31 - 40 of 723
Carter v. Wells Fargo Bank, National Association
as 1:2023cv00007
Plaintiff:
Janice Carter
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Illsley v. Truist Bank
as 5:2023cv00097
Plaintiff:
Edward Illsley
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Karki v. Bank Of America N.A et al
as 1:2023cv00265
Plaintiff:
Saman Dhoj Karki
Defendant:
Bank Of America N.A, Coinbase Inc., Crypto.com and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Abbeville First Bank v. Hoover Treated Wood Products Inc
as 8:2023cv00661
Plaintiff:
Abbeville First Bank
Defendant:
Hoover Treated Wood Products Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Brown v. Bank of New York Mellon et al
as 8:2022cv04424
Plaintiff:
Eve Amia Brown
Defendant:
Bank of New York Mellon and Select Portfolio Servicing Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Patitsas v. Towson Luxury Imports, LLC. et al
as 1:2022cv03098
Plaintiff:
George P. Patitsas
Defendant:
Towson Luxury Imports, LLC d/b/a BMW of Bel Air, et al, Truist Bank and Towson Luxury Imports, LLC. doing business as BMW of Bel Air
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
McKinney et al v. Towd Point Mortgage Trust Asset-Backed Securities et al
as 8:2022cv02878
Plaintiff:
Camille Y. McKinney and Robert McKinney
Defendant:
Towd Point Mortgage Trust Asset-Backed Securities, Series 2016-1, U.S. Bank National Association doing business as Indenture Trustee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Rogers v. Caliber Home Loans Inc et al
as 4:2022cv03771
Plaintiff:
Barbara Rogers and Barbara Hannah Rogers
Defendant:
Caliber Home Loans Inc, Select Portfolio Servicing, US Bank National Association and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fowose v. Bank of America et al
as 1:2022cv02784
Plaintiff:
Stephen O. Fowose
Defendant:
Bank of America, N.A., Bank of America, Diane S. Herman and others
Cause Of Action: 28 U.S.C. § 1441 la Removal - Truth in Lending Act
Chicago Title Company, LLC v. Wilton Re Services, Inc.-Aegon et al
as 3:2022cv00566
Plaintiff:
Chicago Title Company, LLC
Defendant:
Wilton Re Services, Inc.-Aegon and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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