Cases 11 - 20 of 154
Charbonneau et al v. First Magnus Financial Corporation et al
as 1:2017cv00158
Plaintiff:
John Dale Charbonneau and Urai Charbonneau
Defendant:
First Magnus Financial Corporation, DOE Corporations and ROE LLC'S
Cause Of Action: 15 U.S.C. § 1640
Katherine Virginia Kuester Living Trust v. John Canawati et al
as 8:2017cv00459
Defendant:
John Canawati and Does
Plaintiff:
Katherine Virginia Kuester Living Trust
Katherine Virginia Kuester Living Trust v. John Canawati et al
as 5:2017cv00449
Defendant:
John Canawati and Does
Plaintiff:
Katherine Virginia Kuester Living Trust
Integrity Trust v. Capital One, N.A., et al
as 17-35153
Plaintiff - Appellant:
INTEGRITY TRUST, by its trustee, Jon Cuddeback
Defendant - Appellee:
CAPITAL ONE, N.A., CHEVY CHASE BANK, FSB, a defunct bank, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., AKA MERS and others
Kosi v. Littman et al
as 4:2016cv06320
Plaintiff:
John A. Kosi and Diana L. Kosi
Defendant:
Michael Littman, Terry Lukas Littman, William Joseph Burgoyne and others
Cause Of Action: 15 U.S.C. § 1640
Guadnola v. Experian Information Services, Inc. et al
as 1:2016cv00401
Plaintiff:
John-Anthony Guadnola
Defendant:
Experian Information Services, Inc., Bank of America, N.A. and Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681
Integrity Trust et al v. Capital One, N.A. et al
as 2:2016cv00927
Plaintiff:
Integrity Trust
Defendant:
Capital One NA , Chevy Chase Bank, FSB, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 15 U.S.C. § 1692
Choi v. Wells Fargo, N.A. et al
as 2:2016cv00901
Plaintiff:
Wanna Choi
Defendant:
Wells Fargo, N.A. , Wachovia Mortgage FSB , Clear Recon Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Cocson et al v. Select Portfolio Servicing, Inc. et al
as 1:2016cv00084
Plaintiff:
Nathaniel Cocson and Isidora Cocson
Defendant:
Select Portfolio Servicing, Inc. , U.S. Bank National Association , John and Jane Doe and others
Cause Of Action: 15 U.S.C. § 1692
Craig Hummell & Associates Property Management v. Caston
as 1:2016cv00009
Plaintiff:
Craig Hummell & Associates Property Management
Defendant:
John Caston
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
