Cases 111 - 120 of 238
Toscione v. Wells Fargo Home Mortgage et al
as 8:2013cv02065
Plaintiff:
Doreen Toscione
Defendant:
Wells Fargo Home Mortgage and John Doe Loan Owner, Inc.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Latell v. Sovereign Bank et al
as 2:2013cv00565
Defendant:
Sovereign Bank and Peter C. Triano
Plaintiff:
Frank Latell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Doran et al v. Wells Fargo Bank, N.A.
as 2:2013cv00511
Plaintiff:
Rick Doran and Mary Doran
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Gleason v. Wells Fargo Bank, N.A.
as 8:2013cv01611
Plaintiff:
Joseph J. Gleason
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Federal Deposit Insurance Corporation as Receiver for Peninsula Bank v. Portnoy et al
as 8:2013cv01124
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Peninsula Bank
Defendant:
Simon Portnoy, Richard Solano, Robert Granicz and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Farrell v. State of Florida Republicans et al
as 2:2013cv00140
Plaintiff:
Patrick Lorne Farrell
Defendant:
State of Florida Republicans, Rick Scott, Pam Bondi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank National Trust Company v. Foxx et al
as 8:2013cv00115
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
George J. Foxx, Unknown Spouse of George J. Foxx, Unknown Tenant #1 and others
Counter_claimant:
George J. Foxx
Third_party_defendant:
Ocwen Loan Servicing, LLC
Counter_defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kumar v. Chase et al
as 8:2012cv02898
Plaintiff:
Ravi Kumar
Defendant:
Chase, JPMorgan Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Spence v. Bank of America, N.A. et al
as 8:2012cv02794
Plaintiff:
John W. Spence
Defendant:
Bank of America, N.A. and Fannie Mae Remic Trust Series 2008-47 Trust
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Greenly et al v. Bank of America, N.A.
as 5:2012cv00641
Plaintiff:
Larry Greenly and Cynthia Greenly
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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