Cases 1 - 9 of 9
Plaintiff v. Defendant
as 2:2020cv01162
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Tyshkevich v. Wells Fargo Bank, N.A. et al
as 2:2015cv02010
Plaintiff:
Svetlana Tyshkevich
Defendant:
Wells Fargo Bank, N.A. , Select Portfolio Servicing, Inc, , Real Time Resolutions, Inc and others
Cause Of Action: 15 U.S.C. § 1692
Birk v. Royal Crown Bancorp, Inc., et al.
as 2:2015cv00446
Plaintiff:
Caroline Birk
Defendant:
Royal Crown Bancorp, Inc., Countrywide Home Loans, Inc., Bank of America and others
Cause Of Action: 18 U.S.C. § 1964
Unicredit Bank AG, New York Branch v. Costless Reliable Insurance Agency, Inc. et al
as 1:2014mc00015
Plaintiff:
Unicredit Bank AG, New York Branch
Defendant:
Costless Reliable Insurance Agency, Inc., Donna Jean Peck, Mary Ann Scott and others
Cause Of Action: Civil Miscellaneous Case
Newman v. The Bank of New York Mellon
as 1:2012at00640
Plaintiff:
David Leroy Newman
Defendant:
The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1692
Newman v. Bank of New York Mellon
as 1:2012cv01629
Plaintiff:
David Leroy Newman
Defendant:
Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2012cv00103
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Copia Claims v. Calif Infrastructure and Economic Dev. Bank
as 2:2009cv01610
Plaintiff:
Copia Claims, LLC
Defendant:
California Infrastructure and Economic Development Bank, The Bank of New York Mellon Trust Company, N.A. and ACA Financial Guaranty Corporation
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commission Act
Timothy J. Donahue, et al v. HSBC Holdings, et al
as 1:2008cv00108
Plaintiff:
Timothy J. Donahue and Linda L. Donahue
Defendant:
HSBC Holdings, PLC, Morgan Guaranteed Trust Company of New York, The Bank of New York and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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