Cases 1 - 8 of 8
McKind v. U.S. Bank National Association et al
as 3:2023cv00882
Plaintiff:
Roland G. McKind
Defendant:
U.S. Bank National Association, PHH Mortgate Company, MTGLQ Investors, L.P. and others
Makhamreh et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2022cv01288
Defendant:
Bank of New York, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC doing business as Mr. Cooper and others
Plaintiff:
Heyam Makhamreh and Khaldoun Makhamreh
Jacobs et al v. U.S. Bank and Trust N.A. et al
as 3:2016cv02950
Plaintiff:
Barbara Jacobs and Ronald Jacobs
Defendant:
U.S. Bank and Trust N.A. and Residential Finance Corp.
Cause Of Action: 15 U.S.C. § 1640
Tucker v. U.S. Bank National Association
as 1:2016cv01289
Plaintiff:
Melvin Tucker
Defendant:
U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601
Sulak et al v. Taylor, Bean and Whitaker Mortgage Corp. et al
as 1:2014cv01068
Plaintiff:
Janice Sulak and Raymond Sulak, Sr.
Defendant:
Taylor, Bean & Whitaker Mortgage Corp., Bank of America, N.A., Bank of America Funding Corp. and others
Cause Of Action: 15 U.S.C. § 1692
Ali-Bey v. Mountaineer Title Agency, Inc et al
as 1:2010cv01689
Plaintiff:
Sa Ra R. Ali-Bey
Defendant:
Mountaineer Title Agency, Inc, U.S. Bank N.A., 8997 Chinaberry Circle North, Macedonia, OH 44056 and others
Cause Of Action: 28 U.S.C. § 1331
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Blair et al v. JP Morgan Chase Bank National et al
as 1:2008cv00971
Defendant:
Fifth Third Bank, Federal Deposit Insurance Corporation, Security Bank & Trust Company and others
Plaintiff:
Mary Enley, Juana Chicoine, Hilda Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
