Cases 41 - 50 of 142
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant:
Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
He v. Ocwen Loan Servicing, LLC
as 2:2015cv04575
Plaintiff:
Zhan He
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Marchak et al v. JPMorgan Chase & Co. et al
as 1:2015cv04297
Plaintiff:
Connie Boccia, Frank Boccia, Margot Boccia and others
Defendant:
HSBC North America, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Muquit et al v. Bank of America, N.A.
as 2:2015cv02656
Plaintiff:
BAC Home Loan Servicing, LP and Sheikh Muquit
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Muquit et al v. Bank of America, N.A.
as 1:2015cv02656
Defendant:
BAC Home Loan Servicing, LP and Bank of America, N.A.
Plaintiff:
Sheikh Muquit
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jura v. HSBC Bank USA, N.A. et al
as 1:2012cv06224
Plaintiff:
Darek Jura and Jura
Defendant:
HSBC Bank USA, N.A., HSBC North America Holdings Inc., HSBC USA Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ashworth et al v. Boggio et al
as 2:2015cv00948
Plaintiff:
Noella Ashworth and Dawn Sears
Defendant:
Judith Boggio, Federal National Mortgage Association, JP Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Skarzynska et al v. New York Business Development Corporation et al
as 1:2015cv00140
Defendant:
Bank Of America, N.A., Empire State Certified Development Corporation and New York Business Development Corporation
Plaintiff:
Aldona E Skarzynska, Anna Skarzynska, Dariusz Skarzynski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carrion et al v. Wells Fargo Bank N.A. et al
as 1:2015cv00132
Plaintiff:
Kathleen Carrion and Samuel Carrion
Defendant:
Does and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Martin et al v. Bank of America N.A. et al
as 1:2013cv02350
Plaintiff:
John Miller, Karen Holloway, Gerald Beamon and others
Defendant:
Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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