Cases 1 - 10 of 11
Nicholas v. TMX Finance Corporate Services, Inc.
as 2:2023cv01749
Plaintiff:
Melvin Nicholas
Defendant:
TMX Finance Corporate Services, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wortham v. Stop N Go Auto Sales LLC et al
as 2:2019cv00087
Defendant:
Downtown Finance and Stop N Go Auto Sales LLC
Plaintiff:
Shanice Wortham
Cause Of Action: 15 U.S.C. § 1601
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 3:2018ms00005
Defendant:
Equitybuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff:
U.S. Securities and Exchange Commission
Undetermined:
Kevin B Duff
Cause Of Action: 12 U.S.C. § 22
Lyons v. Bozarth et al
as 2:2017cv00504
Defendant:
Ed Bozarth, Capital One Auto Finance and General Motors Company
Plaintiff:
Victor Lyons
Cause Of Action: Civil Miscellaneous Case
Stickler et al v. United Recovery Systems, LP et al
as 3:2015cv00281
Defendant:
HSBC Auto Finance, Inc., HSBC Bank, NA, Santander Consumer, USA, Inc. and others
Plaintiff:
Kimberly Stickler and Michael Stickler
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Arant v. JPMortgan Chase Bank, N.A. et al
as 2:2014cv00386
Plaintiff:
Frank Arant
Defendant:
Chase Home Finance LLC, EMC Mortgage, LLC, Express Capital Lending, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
VFS Financing, Inc. v. Gonfiantini et al
as 3:2013cv00109
Defendant:
Nello Gonfiantini, III, Stacey L. Gonfiantini, Stacey Gonfiantini as Beneficiary of the Stacey L. Gonfiantini Trust Dated May 6, 2006 and others
Plaintiff:
VFS Financing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Anaeme v. United States of America et al
as 2:2012cv01274
Defendant:
Adesa Corporation, LLC, Adesa Imporation Services, Inc., Adesa Importation Services, Inc. and others
Plaintiff:
Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Stauffer et al v. Chase Home Finance LLC et al
as 2:2011cv01155
Defendant:
Chase Home Finance LLC, Chase Manhattan Mortgage Corp., Cooper Castle Law Firm and others
Plaintiff:
Steven Stauffer and Sylvia Stauffer
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nacional et al v. Midland Mortgage Co et al
as 2:2010cv01628
Defendant:
Chicago Title, HSBC, Midland Mortgage Co and others
Plaintiff:
Josephine Nacional and Melvert Nacional
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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