Cases 11 - 20 of 68
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Thompson v. Brank Banking & Trust Company
as 0:2019cv60108
Defendant:
Brank Banking & Trust Company and Branch Banking & Trust Company
Plaintiff:
Andrew Thompson
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv24540
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
Lee et al v. Branch Banking & Trust Company et al
as 1:2018cv21876
Plaintiff:
Ralph Lee , Jeorge Irizarry , Ben Newman and others
Defendant:
Branch Banking & Trust Company
Cause Of Action: 47 U.S.C. § 0605
Depadro v. Deutsche Bank Trust Company Americas as Trustee RALI 2006-QS15 et al
as 0:2018cv60749
Plaintiff:
David Depadro
Defendant:
OCWEN Loan Servicing LLC, SunTrust Mortgage, Inc. and Deutsche Bank Trust Company Americas as Trustee RALI 2006-QS15
Cause Of Action: 28 U.S.C. § 1442
Portuondo et al v. Deutsche Bank Trust Company Americas et al
as 1:2018cv20291
Plaintiff:
Hector Miguel Portuondo and Nancy Esther Richardo
Defendant:
Deutsche Bank Trust Company Americas, Lendamerica Home Loans, Inc. and PNC Mortgage Inc.
Cause Of Action: 15 U.S.C. § 1601
Ali v. Deustche Bank Trust Company Americas
as 1:2018cv20296
Plaintiff:
Lamumba El Ali
Defendant:
Deustche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2018cv20281
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 9:2017cv81373
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Goosby v. Branch Banking & Trust Company
as 1:2017cv23419
Plaintiff:
James Goosby
Defendant:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332
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