Cases 1 - 10 of 23
v. IOU Central Inc. d/b/a IOU Financial, Inc. et al
as 9:2020cv81751
Defendant:
James J. McCormick as Trustee of the James J. McCormick Trust, IOU Central Inc. d/b/a IOU Financial, Inc., S. Atlantic Biotech, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Chase Bank USA, N.A. v. Jacucci et al
as 0:2019cv62318
Defendant:
Jessica Jacucci, individually and as former Trustee of the AELJ Irrevocable Trust Series A-2012, Edward Steadman, as Trustee of the AELJ Irrevocable Trust Series A-2012, Joseph Jacucci, jointly and severally and others
Plaintiff:
Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A., Chase Bank USA, N.A. and JPMorgan Chase Bank N.A.
Cause Of Action: 31 U.S.C. § 3545
Ferry v. Bell et al
as 9:2019cv81084
Defendant:
Careco Laboratories, LLC, RNR Healthcare Holding, LLC, Stelios Findrilakis and others
Plaintiff:
Christopher P Ferry
Cause Of Action: 28 U.S.C. § 1332
Fenn et al v. Litton Loan Servicing et al
as 0:2019cv61321
Plaintiff:
Robert Fenn and Andrita King Fenn
Defendant:
Lasalle Bank National Association, Litton Loan Servicing, Bank of America National Association and others
Cause Of Action: 28 U.S.C. § 1332
Robey et al v. JP Morgan Chase Bank, NA et al
as 1:2018cv21033
Plaintiff:
Daniel Robey and Pamela Robey
Defendant:
JP Morgan Chase Bank, N.A., Bayview Loan Servicing, LLC., Brock and Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Versant Funding LLC v. Teras Breakbulk Ocean Navigation Enterprises LLC et al
as 9:2017cv81140
Defendant:
Teras Chartering, LLC, Teras Cargo Transport (America), LLC, Sonny Joe Sanders and others
Plaintiff:
Versant Funding LLC
3Rd Party Defendant:
SJS Investments, LLC, TrueNorth Energy Systems, LLC, Cargo Risk Consulting, LLC and others
Trustee:
Chapter 7 Trustee Marcia T. Dunn and Robert A. Angueira
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lacayo et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv23187
Plaintiff:
Mauricio Lacayo and Hilda E Lacayo
Defendant:
Wells Fargo Bank, N.A., rmac remic trust series 2010-3, Wells Fargo BAnk N.A. Trustee and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Beverly v. TD Bank, N.A.
as 0:2013cv60176
Plaintiff:
Don Beverly , Marmarser Investment LLC, Caro Group LLC and others
Defendant:
TD Bank, N.A. , Scott W. Rothstein, Frank A Spinosa and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Wrubleski v. CitiMortgage, Inc. et al
as 0:2012cv61655
Plaintiff:
Paul F. Wrubleski
Defendant:
CitiMortgage, Inc. , Does 1-100 and Trustees 1-100
Cause Of Action: 15 U.S.C. § 1692
Seth v. Rajagopalan et al
as 0:2012cv61040
Plaintiff:
Raghav L. Seth
Defendant:
Kumar Rajagopalan , Joseph Archiprete , John Vernetti and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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