Cases 1 - 10 of 87
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff:
Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant:
Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Justin Chi v. Top Applicant, Inc. et al
as 2:2021cv09738
Plaintiff:
Justin Chi
Defendant:
Top Applicant, Inc. d/b/a Elevate and Elevate Hire, Leif Technologies, Inc. and Top Applicant, Inc. d/b/a Elevate and Elevate Hire doing business as Elevate doing business as Elevate Hire
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Syed Ahmed v. Bank of America N.A. et al
as 8:2019cv02027
Defendant:
NewRez LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Specialized Loan Servicing LLC, Bank of America N.A., NewRez LLC and others
Plaintiff:
Syed Ahmed
Cause Of Action: 15 U.S.C. § 1601
Jorge Anderson-El et al v. Michael D Zeff et al
as 5:2019cv01777
Plaintiff:
King Abdul Mumin-El, Jorge Anderson-El and Joyce Trumpet
Defendant:
Jeff Tcharavov, Stanley Middleman, Bradley Olpin Snell and others
Cause Of Action: 15 U.S.C. § 1601
Amina v. U.S. Bank Trust National Association et al
as 1:2018cv00247
Plaintiff:
Donna Mae Amina
Defendant:
U.S. Bank Trust National Association, Mortgage Equity Conversion Asset Trust 2011-1, Golden Empire Mortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Willis et al v. RJC Investment, Inc.
as 1:2017cv00125
Plaintiff:
D Anthony Tyerill Willis and Kendra Ann Lavinder
Defendant:
RJC Investment, Inc.
Cause Of Action: 15 U.S.C. § 1601
Thomas Oquist, et al v. Wells Fargo Bank NA
as 17-35124
Plaintiff - Appellant:
THOMAS D. OQUIST and BETTEJANE JENKINS
Defendant - Appellee:
WELLS FARGO BANK NA, Successor by merger to Wachovia Mortgage, FKA World Savings Bank, FSB
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
Mel Horner v. First Hawaiian Bank, et al
as 16-16388
Plaintiff - Appellant:
MEL D. HORNER
Defendant - Appellee:
FIRST HAWAIIAN BANK, MORTGAGE ELECTRONIC REGISTRY SYSTEM, MORTGAGE SERVICE CENTER and others
Oquist et al v Wells Fargo Bank NA
as 2:2016cv00452
Plaintiff:
Thomas D Oquist and Bettejane Jenkins
Defendant:
Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1601
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