Cases 1 - 10 of 12
Regions Bank v. Cummings et al
as 2:2024cv00064
Plaintiff:
Regions Bank As Successor By Merger to Ascentium Capital LLC doing business as Ascentium Capital
Defendant:
Millard Imon Cummings, Carol Cummings, Cummings Trucking Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cummings v. Teston et al
as 3:2021cv00097
Defendant:
CEO Robert Teston and Farm Credit of Florida
Plaintiff:
Paul Cummings
Cause Of Action: 28 U.S.C. § 1332
BOYDEN v. HLS II, LLC et al
as 2:2018cv03283
Defendant:
HLS II, LLC and ALICE CUMMINGS
Plaintiff:
GREGG BOYDEN
Cause Of Action: 28 U.S.C. § 1332
HSBC v. Prime Way, et al
as 1:2015cv00660
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Prime Way Corporation, Prime Way Companies Ltd, 1093865 Ontario Limited and others
Cause Of Action: 28 U.S.C. § 1332
CUMMINGS v. POWELL et al
as 1:2015cv00545
Plaintiff:
JOHN D. CUMMINGS
Defendant:
CATHY POWELL, CROSS POINT CHURCH OF GREENSBORO, CLINT S. MORSE and others
Cause Of Action: 42 U.S.C. § 1983
Scott Scher, et al v. Deutsche Bank Trust Company, et al
as 15-40570
Plaintiff - Appellant:
SCOTT A. SCHER and RHONDA SEXTON
Defendant - Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for Rali 2006QS14, ALLY FINANCIAL, INCORPORATED, formerly known as GMAC Mortgage, L.L.C., MORTGAGE ELECTRONIC REGISTRATION SERVICES, INCORPORATED and others
Scher et al v. Deutche Bank Trust Company Americas et al
as 4:2013cv00203
Plaintiff:
Scott A. Scher and Rhonda Sexton
Defendant:
Deutche Bank Trust Company Americas, Ally Financial, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cummings v. The Bank of New York Mellon et al.
as 2:2012cv00987
Plaintiff:
Patricia A Cummings
Defendant:
The Bank of New York Mellon and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Cummings v. Bank of America NA et al
as 2:2011cv00272
Plaintiff:
Michael R. Cummings
Defendant:
Bank of America NA, ReconTrust Company NA, BAC Home Loans Servicing and others
Cause Of Action: 15 U.S.C. § 1601
Cummings v Bank of America Home Loans, et al
as 2:2010cv00075
Plaintiff:
James Cummings and Vanetta Cummings
Defendant:
Bank of America Home Loans, New Century Mortgage Corporation, The Lending Center and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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.
