Cases 1 - 10 of 39
J.P. Morgan Securities LLC v. Nickel et al
as 4:2024cv02574
Plaintiff:
J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant:
Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Interested Party:
Federal Deposit Insurance Corporation as Receiver for First Republic Bank
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Derrick E. Fuller v. BMO Bank
as 2:2024cv01800
Plaintiff:
Derrick E. Fuller
Defendant:
BMO Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chinitz v. Ally Bank
as 5:2018cv04329
Defendant:
Ally Bank
Plaintiff:
Ronald E. Chinitz
Cause Of Action: Expedited Funds Availability Act
Schroeder et al v. Nationstar Mortgage LLC et al
as 2:2016cv01561
Plaintiff:
Michael E Schroeder and Marguerite E Schroeder
Defendant:
Nationstar Mortgage LLC, Nationstar Mortgage Holdings, Inc., BCAP LLC Trust 2006-AA2 and others
Cause Of Action: 28 U.S.C. § 1331
CASE NUMBER NOT USED
as 2:2016cv01533
Plaintiff:
Michael E Schroeder, Marguerite E Schroeder and Wells Fargo Bank. N.A.
Defendant:
Nationstar Mortgage LLC, Nationstar Mortgage Holdings Inc., BCAP LLC Trust 2006-AA2 and others
Cause Of Action: Civil Miscellaneous Case
Resol Group LLC v. Scarlett et al
as 5:2015cv05212
Defendant:
Sidney T. Scarlett, E. Tartlifni Trustee Services, Sierra Martin and others
Plaintiff:
Resol Group LLC
Cause Of Action: 28 U.S.C. § 1441
Cindy Poching v. Hometown National Bank, NA, et al
as 8:2015cv01806
Defendant:
Nikki Allen, Brett Alston, Matthew Bergeron and others
Receiver:
FDIC as Receiver for Hometown National Bank, N.A.
Cross Claimant:
Hometown National Bank N.A.
Cross Defendant:
Cindy Poching and Roes
Plaintiff:
Cindy Poching
Robert E Schaefer v. James B Nutter, Jr et al
as 5:2015cv00775
Defendant:
Does, William Emmerson, Jay Farner and others
Plaintiff:
Robert E Schaefer
Soraya E. Ghalchi v. U.S. Bank National Association et al
as 2:2014cv06619
Defendant:
Does and U.S. Bank National Association
Plaintiff:
Soraya E. Ghalchi
Roque, Jr. v. CFCU Financial Services, Inc. et al
as 3:2014cv01531
Plaintiff:
Ricardo E. Roque, Jr.
Defendant:
Chevron Federal Credit Union and Does 1 through 10, Inclusive
Cause Of Action: 15 U.S.C. § 1693
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.
