Cases 1 - 9 of 9
Eric Mains v. Citibank, N.A., et al
as 16-1985
Plaintiff - Appellant:
ERIC P. MAINS
Defendant - Appellee:
CITIBANK, N.A., CYNTHIA RILEY, NELSON & FRANKENBERGER, P.C. and others
Kubiak v. Shannon et al
as 2:2015cv00813
Plaintiff:
Malgorzata Kubiak
Defendant:
Thomas P Shannon , Bruce O'Neill and Fox O'Neill & Shannon SC
Cause Of Action: 15 U.S.C. § 1692
MAINS v. CITIBANK, N.A. et al
as 4:2015cv00036
Defendant:
BLACK KNIGHT FINANCIAL SERVICES, LLC, BOSE MCKINNEY & EVANS, LLP, CHASE BANK, N.A. and others
Unknown:
JOHN DOES
Plaintiff:
ERIC P. MAINS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Borntrager et al v. J P Morgan Chase
as 3:2012cv00594
Plaintiff:
Amos Borntrager, Jr and Susan T Borntrager
Defendant:
J P Morgan Chase
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Rubenstein v. Bank of America, N.A.
as 1:2012cv04025
Plaintiff:
Michael P. Rubenstein
Defendant:
Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 1461
Langford v. World Savings Bank, FSB et al
as 1:2009cv00626
Plaintiff:
Michelle D Langford
Defendant:
World Savings Bank, FSB, Wachovia Corporation, Wachovia Mortgage, FSB and others
Cause Of Action: Federal Question
Purdue Employees Federal Credit Union v. VanHouten et al
as 4:2008cv00045
Plaintiff:
Purdue Employees Federal Credit Union
Defendant:
David P VanHouten, Annette VanHouten and Beneficial Indiana Inc
Counter Claimant:
David P VanHouten and Annette VanHouten
Counter Defendant:
Purdue Employees Federal Credit Union, Purdue Employees Federal Credit Union and Purdue Employees Federal Credit Union
Cause Of Action: Federal Question
Terry et al v. Ameriquest Mortgage Company et al
as 1:2008cv02475
Plaintiff:
Rose Terry, Terry Watt, Roy Parnell and others
Defendant:
Ameriquest Mortgage Company, Ameriquest Capital Corporation, ACC Capital Holdings, Inc. and others
3Rd Party Plaintiff:
Ameriquest Mortgage Services, Inc.
3Rd Party Defendant:
First American Title Insurance Company, Ticor Title Insurance Company, Lenders First Choice and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Steele et al v. Ocwen Federal Bank, FSB et al
as 1:2008cv01691
Plaintiff:
Herbert P. Steele and Doris Jones Steele
Defendant:
Ocwen Federal Bank, FSB, Wilshire Credit Corp. and Does 1-5
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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