Cases 1 - 10 of 24
Puerto v. Ditech Financial LLC et al
as 1:2016cv01292
Plaintiff:
Ledenza L. Puerto
Defendant:
Ditech Financial LLC and Equity Trustees, LLC
Cause Of Action: 15 U.S.C. § 1692
Aguilar v. Equity Trustees, LLC
as 1:2016cv01285
Plaintiff:
Raul Aguilar
Defendant:
Equity Trustees, LLC
Cause Of Action: 15 U.S.C. § 1692
Scott v. Arents et al
as 1:2016cv01205
Plaintiff:
Gail Scott
Defendant:
Martin Arents, DHI and Deutsch Bank
Cause Of Action: 28 U.S.C. § 1345
Lee et al v. The Bank of New York Mellon et al
as 1:2016cv01197
Plaintiff:
Jong Y. Lee and Eun Soo Lee
Defendant:
The Bank of New York Mellon , New Penn Financial, LLC and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1441
Anderson v. Morisi et al
as 1:2016cv00859
Plaintiff:
Luther Anderson
Defendant:
Andrea Morisi, Commonwealth of Virginia, INOVA Health Care Services and others
Cause Of Action: 28 U.S.C. § 1441
Palacios v. Shapiro & Brown, LLP, et al
as 1:2016cv00549
Plaintiff:
Monica Palacios
Defendant:
Shapiro & Brown, LLP and Professional Foreclosure Corporation of Virginia
Cause Of Action: 15 U.S.C. § 1692
Whitenhill v. Smith et al
as 1:2016cv00390
Plaintiff:
William Whitenhill
Defendant:
Eric Smith, Lee Ervin, Matthew E. Zames and others
Cause Of Action: 28 U.S.C. § 1331
Osorio v. Bank of America, N.A. et al
as 1:2016cv00238
Plaintiff:
Walfred Osorio
Defendant:
Bank of America, N.A. and Samuel I. White, P.C.
Cause Of Action: 15 U.S.C. § 1692
Lee v. HSBC Bank, USA NA et al
as 1:2015cv00297
Plaintiff:
Richard L. Lee
Defendant:
HSBC Bank, USA NA, Pandu R. Soprey and Renu Aggerwal
Cause Of Action: 28 U.S.C. § 1332
Beasley v. CitiMortgage, Inc.
as 1:2014cv00562
Plaintiff:
Damon D. Beasley
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331
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