Cases 1 - 7 of 7
Makhsous et al v. Mastroianni et al
as 9:2020cv81141
Plaintiff:
Xuejun Makhsous, Ying Yu, Xuezheng Ding and others
Defendant:
1568 Broadway Funding 100 GP, LLC, Nicholas Mastroianni, II, Ronald Fieldstone and others
Cause Of Action: 28 U.S.C. § 1332
Bailey et al v. Ditech Financial LLC et al
as 0:2017cv61696
Plaintiff:
Wayne Bailey and Renee Bailey
Defendant:
Ditech Financial LLC, Greentree Servicing LLC, Homebanc Mortgage Corp and others
Cause Of Action: 15 U.S.C. § 1640
Williams v. Franco
as 0:2015cv60039
Plaintiff:
Anthony Williams
Defendant:
Edna Franco, Francha Services, LLC, Hephzibah Yanez Guinn and others
Cause Of Action: 28 U.S.C. § 1332
Popescu v. JPMorgan Chase & Co. et al
as 9:2012cv80851
Plaintiff:
Suzana Popescu
Defendant:
JPMorgan Chase & Co. , Chase Home Finance, LLC and John and Jane Does 1-50
Cause Of Action: 15 U.S.C. § 1601
Benjamin v. Steven James Development, LLC et al
as 1:2008cv20894
Plaintiff:
Robert Benjamin and Robert Benjamin
Defendant:
Steven James Development, LLC, Austin James Properties, LLC, Riley, More & More Enterprises, LLC and others
Cause Of Action: Diversity
Dinson et al v. Deutsche Bank National Trust Company et al
as 1:2008cv20714
Plaintiff:
Theadio Dinson and Diral Dinson
Defendant:
Deutsche Bank National Trust Company, Fremont Investment & Loan Company, Wells Fargo Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
NYSE EURONEXT v. Atwood et al
as 9:2007cv80438
Plaintiff:
NYSE EURONEXT
Defendant:
Nicolas Atwood, Bite Back, Inc., Animal Liberation Front and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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