Cases 111 - 120 of 2,696
Rivo Holdings LLC v. KiwiJet, LLC et al
as 3:2021cv00974
Defendant:
KiwiJet, LLC, Does 2 through 25, Capital One Bank (USA), N.A. and others
Plaintiff:
Rivo Holdings LLC
Cause Of Action: 28 U.S.C. § 1441 la
David Abel v. Citibank, N.A.
as 2:2021cv03889
Plaintiff:
David Abel
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Khali Malik Bey Thrift Fund LLC et al v. United States of America et al
as 2:2021cv04466
Plaintiff:
Paris Myelle Cassie Sims, Kaniyah Naomi Campbell, Aanyijah Makeela Gant and others
Defendant:
Dept. of Children and Family Services, Los Angeles County, Dept. of Human Services and others
Cause Of Action: 15 U.S.C. § 1601
Olsen v. Aqua Finance Inc et al
as 3:2021cv05310
Defendant:
Apogee Water Solutions, LLC, Aqua Finance, Inc., Apogee Water Solutions LLC and others
Plaintiff:
Shirely Olsen
Cause Of Action: 15 U.S.C. § 1601
Washington v. Pacific Credit Exchange
as 3:2021cv02374
Defendant:
Pacific Credit Exchange
Plaintiff:
Richard Washington
Cause Of Action: 15 U.S.C. § 1601
Madlen Dye v. Loancare, LLC et al
as 8:2021cv00234
Plaintiff:
Madlen Dye
Defendant:
CIT Bank, N.A., Loancare, LLC, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441
DiNucci v. OnPoint Community Credit Union
as 3:2021cv00122
Plaintiff:
Dina DiNucci
Defendant:
OnPoint Community Credit Union
Cause Of Action: 15 U.S.C. § 1601
Lee v. Monterey Financial Services, LLC
as 3:2021cv01597
Plaintiff:
Patricia Lee
Defendant:
Monterey Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1601
Anthony Cherifi v. Select Portfolio Servicing, Inc. (SPS) et al
as 8:2021cv00001
Defendant:
Select Portfolio Servicing, Inc. (SPS) and JP Morgan Chase Bank, NA
Plaintiff:
Anthony Cherifi
Cause Of Action: 15 U.S.C. § 1681
Hampel et al v. First Republic Bank
as 3:2021cv00068
Plaintiff:
Amit M. Hampel and Stacy S. Hampel
Defendant:
First Republic Bank
Cause Of Action: 28 U.S.C. § 1332
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