Cases 1 - 10 of 10
DeLoe v. Department Stores National Bank et al
as 3:2017cv00022
Defendant:
Citibank, NA, Department Stores National Bank and Macy's, Inc.
Plaintiff:
Kristy DeLoe
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Cooper v. Midland Credit Management, et al
as 3:2015cv01515
Defendant:
Citibank NA and Midland Credit Management, Inc.
Plaintiff:
Jill L. Cooper
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jeffrey Sokol, et al v. JP Morgan Chase Bank NA, et al
as 14-15046
Plaintiff - Appellant:
JEFFREY SOKOL and VALERIE SOKOL, as Trustees for the Jeffrey N. Sokol and Valerie R. Sokol Family Trust
Defendant - Appellee:
JP MORGAN CHASE BANK NA, CITIBANK, NA, Trustees for the Series 2007-HE2 Trust, CHRISTIANA BANK & TRUST COMPANY and others
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Varant Kurdian v. Bank of America NA et al
as 2:2013cv02443
Defendant:
Bank of America NA, Citibank NA, Does and others
Plaintiff:
Varant Kurdian
Unknown:
Ardy Pirnia
Gevorg Yanukyan v. Bank of America NA et al
as 2:2012cv07529
Defendant:
Bank of America NA, Capital One NA, Chase Bank USA NA and others
Plaintiff:
Gevorg Yanukyan
Maurillo Martinez v. Onewest Bank FSB et al
as 5:2010cv01896
Defendant:
Citibank NA, Does, MTC Financial Inc and others
Plaintiff:
Maurillo Martinez
Young Bok Lee v. PMC Bancorp et al
as 2:2009cv04065
Plaintiff:
Young Bok Lee
Defendant:
PMC Bancorp, OneWest Bank, F.S.B., Does and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
Andy H. Cho v. NBGI Inc et al
as 5:2009cv00697
Plaintiff:
Andy H Cho
Defendant:
NBGI Inc, NBGI Inc, NBGI Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sagaydoro v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2008cv01331
Plaintiff:
Norelee C. Sagaydoro
Defendant:
Mortgage Electronic Registration Systems, Inc., Homeamerican Mortgage Corp., Recontrust Company and others
Cause Of Action: Federal Question
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