Cases 1 - 10 of 57
JPMorgan Chase Bank, National Association v. Buckner et al
as 1:2019cv00025
Defendant:
Scherzinger Corporation, Renee A. Buckner, Amtrust and others
Plaintiff:
JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
White et al v. Ditech Financial LLC
as 2:2018cv00779
Plaintiff:
Robert K. White and Lorrie L. White
Defendant:
Ditech Financial LLC
Cause Of Action: 28 U.S.C. § 1346
JP Morgan Chase Bank, National Association v. Buckner et al
as 1:2018cv00036
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Lorin K Buckner, Renee A. Buckner, Alphons M. Veldhuis and others
Cause Of Action: 28 U.S.C. § 1444
Rogers v. Bank Of New York Mellon Trust Company, NA, f/k/a Bank Of New York Trust Company, NA et al
as 2:2017cv00979
Plaintiff:
Treva L. Rogers
Defendant:
Bank Of New York Mellon Trust Company, NA, f/k/a Bank Of New York Trust Company, NA, Clunk, Paisley, Hoose Co., LPA, Jason A. Whitacre and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rogers v. Bank Of New York Mellon Trust Company, NA, f/k/a Bank Of New York Trust Company, NA et al
as 2:2017oe00979
Plaintiff:
Treva L. Rogers
Defendant:
Bank Of New York Mellon Trust Company, NA, f/k/a Bank Of New York Trust Company, NA, Clunk, Paisley, Hoose Co., LPA, Jason A. Whitacre and others
Cause Of Action: 15 U.S.C. § 1692
Bank of America, N.A. v. Smith et al
as 1:2016cv01156
Plaintiff:
Bank of America, N.A.
Defendant:
Demetrious Smith, Amy K. Smith, Springleaf Financial Services of Ohio, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Harris v. U.S. Bank National Association et al
as 2:2015cv02981
Plaintiff:
A. Jubal Harris
Defendant:
U.S. Bank National Association , U.S. Bancorp and Richard K. Davis
Cause Of Action: 15 U.S.C. § 1681
Branch Banking and Trust Company v. B.K. Mining & Construction, LLC et al
as 2:2014cv01774
Plaintiff:
Branch Banking and Trust Company
Defendant:
B.K. Mining & Construction, LLC, Bruce A. Balcar, Betty K. Balcar and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Smith et al
as 1:2013cv00598
Plaintiff:
Bank of America, N.A.
Defendant:
Demetrious Y. Smith, Amy K. Smith, American General Financial Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens, N.A. v. Jones et al
as 1:2013cv01012
Plaintiff:
RBS Citizens, N.A.
Defendant:
Lea K Jones and Actual Name Unknown Present Spouse, if any, of Lea K. Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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