Cases 1 - 10 of 115
Ghera v. Wells Fargo Bank, N.A.
as 3:2023cv00627
Plaintiff:
Jennifer Ghera
Defendant:
Wells Fargo Bank, N.A.
FS Medical Supplies, LLC v. Tanner Pharma UK Limited et al
as 3:2023cv00598
Plaintiff:
FS Medical Supplies, LLC
Defendant:
Tanner Pharma UK Limited, Raymond Fairbanks Bourne, Mary Everett Bourne and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conaway v. Bank of America, N.A. et al
as 3:2023cv00542
Plaintiff:
David Conaway
Defendant:
Bank of America, N.A., Bank of America Corporation and Does 1 - 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones v. Bank of America, N.A. et al
as 3:2023cv00491
Plaintiff:
Mia Jones
Defendant:
Bank of America, N.A., Bank of America Corporation and Does 1-10
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cann v. Bank of America Corporation
as 3:2023cv00408
Plaintiff:
D'voreaux Cann
Defendant:
Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Demons v. Department of Veterans Affairs et al
as 5:2023cv00253
Plaintiff:
Ephraim Demons
Defendant:
Department of Veterans Affairs, Glen Messina CEO, d/b/a Ocwen Federal Bank, FSB and PHH Mortgage Corporation
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
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
Lucas Shawn Capital LLC v. Bank of America, N.A.
as 3:2021cv00537
Plaintiff:
Lucas Shawn Capital LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bory Ryan Investment LLC v. Bank of America, N.A.
as 3:2021cv00526
Plaintiff:
Bory Ryan Investment LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
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