Cases 1 - 10 of 57
SCOTT v. HOWARD HANNA et al
as 2:2024cv01307
Defendant:
UNTOWN ALLIES (LLC) and HOWARD HANNA
Plaintiff:
WILLIAM SCOTT
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Larry Otis Jackson Jr. Trust v. Ally Financial Service
as 1:2024cv04345
Plaintiff:
Larry Otis Jackson Jr. Trust
Defendant:
Ally Financial Service
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ally Bank v. Louis
as 1:2024cv10791
Defendant:
Phylicia D Louis and Phylicia Denise Louis
Plaintiff:
Ally Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Andre v. Ally Financial et al
as 6:2023cv01483
Plaintiff:
Luders Andre
Defendant:
Ally Financial and CFO Jefferey Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BJ Rentals, LLC v. Buck et al
as 9:2022cv00199
Counter Defendant:
BJ Rentals, LLC
Cross Defendant:
Robert James Buck, Collection Bureau Services, Inc. and Ally Financial, Inc.
Defendant:
CB1, Inc., Ally Financial, Inc. f/k/a GMAC, Inc. and Montana Department of Revenue
Cross Claimant:
Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Nicole Anna Raphael v. Paulastya Gupta et al
as 5:2021cv01265
Plaintiff:
Nicole Anna Raphael and Nicole Anna Marquez
Defendant:
Paulastya Gupta, Gupta Solo 401K Trust, Mortgage Lender Services, Inc. and others
Allied Investors Group, LLC v. Bank of America Corporation et al
as 5:2019cv00091
Defendant:
Carrington Mortgage Services, LLC and Bank of America Corporation
Plaintiff:
Allied Investors Group, LLC
Allied Investors Group, LLC v. Bank of America Corporation et al
as 4:2019cv00031
Defendant:
CARRINGTON MORTGAGE SERVICES, LLC and Bank of America Corporation
Plaintiff:
Allied Investors Group, LLC
Hochroth v. Ally Bank et al
as 1:2018cv00319
Plaintiff:
John Hochroth
Defendant:
Ally Bank, Does 1-10 and Cenlar FSB
Cause Of Action: 15 U.S.C. § 1692
Brown v. Ally Financial Incorporated
as 2:2018cv00070
Plaintiff:
Denise M. Brown
Defendant:
Ally Financial Incorporated
Cause Of Action: 28 U.S.C. § 1331
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