Cases 1 - 10 of 151
American Express National Bank v. Scales
as 3:2024cv00986
Plaintiff:
Bobbie Scales
Defendant:
American Express National Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv00856
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2024cv00698
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Moorer v. U.S. National Bank
as 1:2023cv01757
Plaintiff:
Antoinette Moorer
Defendant:
U.S. National Bank
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Plaintiff v. Defendant
as 1:2023cv01592
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Parma HB-371 LLC et al v. Huntington National Bank, N.A.
as 1:2023cv01282
Plaintiff:
PARMA HB-371 LLC, CHARLESTON HB-371 LLC and HOLLAND-ADAMS HB-371 LLC
Defendant:
Huntington National Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Washington et al v. First National Bank
as 1:2023cv01104
Plaintiff:
Dr. Leon Washington and Dr. Vanessa Washington
Defendant:
First National Bank and First National Bank of Pennsylvania
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Hitchcock v. Brody et al
as 1:2022cv02100
Counter Defendant:
Christopher P. Hitchcock
Defendant:
Efraim Brody, Gitel Braude, Gary M. Waxman and others
Cross Defendant:
Diane R. Waxman
Cross Claimant:
U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Caldwell v. Richland Bank et al
as 1:2022cv01286
Defendant:
Richland Bank, Park National Bank, Richland County - METRICH Enforcement Unit and others
Plaintiff:
Calvin C. Caldwell, Jr.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Plaintiff v. Defendant
as 3:2022cv00442
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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