Cases 1 - 10 of 11
Wells Fargo Bank, N.A. v. Uribe et al
as 6:2017cv00019
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Ivan Uribe , Clarisa Benlolo, State of Florida and others
Cross_claimant:
Fabiola R. Gillis
Cross_defendant:
Ivan Uribe
Cause Of Action: 28 U.S.C. § 1441
Waisome et al v. JP Morgan Chase Bank NA et al
as 6:2016cv00445
Plaintiff:
Sherone Waisome and Verna Waisome
Defendant:
JP Morgan Chase Bank NA, All Persons or Entities Unknown and Does 1-25
Cause Of Action: 15 U.S.C. § 1601
Castrillon et al v. Bank of America, N.A. et al
as 6:2015cv01532
Plaintiff:
Josefa Castrillon and Alcibiades Castrillon
Defendant:
Bank of America, N.A., U.S. Bank, N.A. , Opteum Financial Services, LLC, and others
Cause Of Action: 28 U.S.C. § 1441
Nationstar Mortgage, LLC v. Thomas et al
as 6:2015cv00456
Plaintiff:
Nationstar Mortgage, LLC
Defendant:
Charles Ray Thomas, Carlethia T. Burton, Stone Creek Homeowners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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
Ritchie v. Amnet Mortgage, Inc. et al
as 5:2012cv00333
Plaintiff:
Albert E. Ritchie
Defendant:
Amnet Mortgage, Inc., Indymac Bank, FSB, Indymac MBS, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
Velardo v. U.S. Bank National Association et al
as 6:2010cv01954
Plaintiff:
Christian J. Velardo
Defendant:
U.S. Bank National Association, MERS, Wells Fargo N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Deutsche Bank National Trust Company v. White et al
as 6:2010cv01454
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Molly S. White, Ralph N. White and All Unknown Parties claiming interests by through, under or against a named defendant to this action, or having or claiming to have any right, title or interest in the property herein described
Counter_claimant:
Ralph N. White and Molly S. White
Counter_defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601
Roundtree et al v. Deutsche Bank Trust Company Americas et al
as 3:2009cv00515
Plaintiff:
Alphonso Roundtree, Leshawn Roundtree and Tiger Bay Estates Community HOA
Defendant:
Deutsche Bank Trust Company Americas, Liquidation Properties, Inc., Financial Asset Securities Corp. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Citibank, N.A. v. Dalessio et al
as 2:2009cv00083
Plaintiff:
Citibank, N.A., Citibank, N.A., Citibank, N.A. and others
Defendant:
Christopher Dalessio, Unknown Parties in Possession #1, Unknown Parties in Possess #2 and others
Third Party Plaintiff:
Christopher Dalessio
Third Party Defendant:
The Loan Corporation, American Home Mortgage Servicing3, Inc., American Home Mortgage Servicing3, Inc. and others
Counter Claimant:
Christopher Dalessio
Counter Defendant:
The Loan Corporation, American Home Mortgage Servicing3, Inc., American Home Mortgage Servicing3, Inc. and others
Movant:
U.S. Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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