Cases 1 - 6 of 6
SPHINX TRADING CO. INC. v. CAPITAL ONE BANK, N.A.
as 2:2022cv01585
Plaintiff:
SPHINX TRADING CO. INC.
Defendant:
CAPITAL ONE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
LEE v. LAKEVIEW LOAN SERVICING, LLC
as 2:2019cv05770
Plaintiff:
JOLIE BATTISTA and RODNEY LEE
Defendant:
LAKEVIEW LOAN SERVICING, LLC
Cause Of Action: 15 U.S.C. § 1640
BACQUIE v. DIDIO et al
as 2:2018cv14905
Defendant:
TD BANK, N.A., ROBERT DIDIO, CAPITAL ONE 360 and others
Plaintiff:
RICHARD BACQUIE
Cause Of Action: 28 U.S.C. § 1331
SARO v. BANK OF AMERICA, N.A.
as 2:2014cv04332
Plaintiff:
RALPH SARO
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1331
LANCASTER et al v. CHASE HOME FINANCE, LLC et al
as 2:2010cv06400
Plaintiff:
TIMOTHY LANCASTER and VIRGINIA LANCASTER
Defendant:
CHASE HOME FINANCE, LLC , WORLDWIDE FINANCIAL RESOURCES, INC., FIRST MAGNUS FINANCIAL CORPORATION and others
Cause Of Action: 15 U.S.C. § 1601
FOURTE v. COUNTRY WIDE HOME LOANS, INC.
as 2:2007cv01363
Plaintiff:
MICHAEL FOURTE
Defendant:
COUNTRY WIDE HOME LOANS, INC., COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE BANK and others
Cause Of Action: 12 U.S.C. § 1730 Collection Under Contract Guaranty
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