Cases 1 - 10 of 1,274
Jesalva v. Discover Bank et al
as 3:2024cv00836
Plaintiff:
Jeff Jesalva
Defendant:
Discover Bank and Does 1-20
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
D'Agostino v. Comenity Capital Bank et al
as 2:2024cv00728
Plaintiff:
Daniel D'Agostino
Defendant:
Comenity Capital Bank, Bread Financial Payments Incorporated, Midland Credit Management Incorporated and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Terrence Landrum v. Bank of America, N.A.
as 5:2024cv00599
Plaintiff:
Terrence Landrum
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tran v. Suntrust Mortgage, Inc. et al
as 3:2024cv00324
Plaintiff:
Van-Anh T. Tran
Defendant:
Suntrust Mortgage, Inc, Mortgage Electronic Registration Systems Inc., Seterus, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ross v. Wells Fargo Bank, National Association
as 3:2023cv06551
Plaintiff:
Irma Ross
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Stephen Sredni v. Wells Fargo Bank, National Association et al
as 2:2023cv10323
Plaintiff:
Stephen Sredni
Defendant:
Wells Fargo Bank, National Association and Does 1 to 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mkritch Daibyan et al v. Citibank, N.A.
as 2:2023cv09962
Plaintiff:
Mkritch Daibyan and Rebeka Grigoryan
Defendant:
CITIBANK, N.A., a national banking association and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Estrada et al v. Tri-Point Homes et al
as 2:2023cv01878
Plaintiff:
Michael Estrada, Nubia National Trust Bank and Arawak Indigenous Indian Nation
Defendant:
Tri-Point Homes, HOA Collections LLC, Amerihome Mortgage and others
Complot v. Goldman Sachs Bank USA
as 2:2023cv02384
Plaintiff:
Oliver Complot
Defendant:
Goldman Sachs Bank USA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Complot v. Truist Bank
as 2:2023cv02266
Plaintiff:
Oliver Complot
Defendant:
Truist Bank
Petitioner:
Corina Tolamaa
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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