Cases 21 - 30 of 42
Farias v. M & R 1928, Inc. et al
as 0:2011cv61656
Plaintiff:
Carlos Farias
Defendant:
M & R 1928, Inc., Nick Pereira and Luis A Terife
Cause Of Action: 29 U.S.C. § 0206
Whitney National Bank v. Bazbaz et al
as 4:2011cv02246
Plaintiff:
Whitney National Bank
Defendant:
Carlos Bazbaz and Isaac Bazbaz
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Rosario
as 6:2011cv00558
Plaintiff:
SunTrust Bank
Defendant:
Carlos Rosario
Cause Of Action: 28 U.S.C. § 1332
Pena et al v. Compass Bank
as 7:2010cv00228
Plaintiff:
Carlos Pena and Maria Del Rosario Pena
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332
Watts v. Meixner et al
as 1:2010cv20460
Plaintiff:
David Watts
Defendant:
Ronald Carlo Meixner and VICI Racing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Leiva v. PennyMac Loan Services, LLC et al
as 3:2009cv05566
Plaintiff:
Lillian Leiva
Defendant:
PennyMac Loan Services, LLC, First Guaranty Financial Corporation, T.D. Service Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Regions Bank v. Parsley et al
as 4:2009cv02623
Plaintiff:
Regions Bank
Defendant:
Robin L. Parsley and Carlo Marzano
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
McDowell et al v. Litton Loan Servicing et al
as 2:2009at01272
Plaintiff:
Ronald McDowell and Joan McDowell
Defendant:
Litton Loan Servicing, United Home Mortgage, Quality Loan Service Corp. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
McDowell et al v. Litton Loan Servicing et al
as 2:2009cv02229
Plaintiff:
Ronald McDowell and Joan McDowell
Defendant:
Litton Loan Servicing, United Home Mortgage, Quality Loan Service Corp. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Davis et al v. Wachovia Mortgage et al
as 2:2009at01030
Plaintiff:
Alfred D Davis and Karen C Davis
Defendant:
Wachovia Mortgage, World Savings Bank, FSB Federal Savings Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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