Cases 1 - 10 of 21
Watson v. Wilmington Savings Fund Society FSB et al
as 1:2023cv05486
Plaintiff:
Stephen Watson doing business as GCRE Advisors LLC
Defendant:
Wilmington Savings Fund Society FSB and Jeff Ball CEO, Trustee doing business as Visio Financial Services, Inc.
Logan v. Cox et al
as 2:2022cv02187
Plaintiff:
Glicenia Carmela Logan
Defendant:
James O Cox, P.K. Holmes, III, David Hudson and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
MIDDLETON et al v. PRATT et al
as 1:2021cv02301
Plaintiff:
JAMES B MIDDLETON, MARVISE P MIDDLETON, JAMES B. MIDDLETON and others
Not Classified By Court:
CEO OF FIRST SAVINGS LARRY PRATT, CEO FOR GMAC LLC COR ALVARO G DE MOLINA MOLINA, CEO FOR RESIDENTIAL BRUCE J PARADIS and others
Defendant:
CEO OF OCWEN GLEN MESSINA, JAMES DIMON, CEO FOR BANK OF NY THOMAS P GIBBONS and others
Cause Of Action: 28 U.S.C. § 1332
Norma Butler-Stern, et al v. Jay Memmott, et al
as 18-10632
Plaintiff - Appellant:
NORMA E. BUTLER-STERN and JAMES DAVIS, JR.
Defendant - Appellee:
JAY MEMMOTT, CEO and SETERUS, INC.
Sheik Tehuti v. Michael Zientz, et al
as 16-11598
Plaintiff - Appellant:
SHEIK TEHUTI, as Executor for Plaintiffs
Defendant - Appellee:
MICHAEL W. ZIENTZ, Individual, doing business as Bank of New York Mellon Trust Company, a Corporation National Association, formerly known as Bank of New York Trust Company, N.A. as Successor to JP Morgan Chase Bank, ANTONIO I. PORTUONDO, CEO, MARK DOUGLAS CRONENWETT and others
Jan-Michael Weinberg v. JPMorgan Chase Bank, N.A.
as 16-1571
Plaintiff / Appellant:
JAN-MICHAEL WEINBERG
Defendant / Appellee:
JP MORGAN CHASE BANK, N.A., LINDA B. BAMMANN, Personally & as a Director, JAMES A. BELL, Personally & as a Director and others
Defendant:
JAMIE DIMON, Personally & as a Director
Jan-Michael Weinberg v. JPMorgan Chase Bank, N.A.
as 16-1571
Plaintiff - Appellant:
JAN-MICHAEL WEINBERG
Defendant - Appellee:
JPMORGAN CHASE BANK, N.A., LINDA B. BAMMANN, Personally & as a Director, JAMES A. BELL, Personally & as a Director and others
Defendant:
JAMIE DIMON, Personally & as a Director
John Bey v. State of Indiana, et al
as 16-1589
Plaintiff - Appellant:
JOHN J. BEY
Defendant - Appellee:
STATE OF INDIANA, Indiana Corporation, MARION COUNTY, INDIANA, MARION COUNTY TREASURY OFFICES, and each in their Person and others
Roswitha Savoie, et al v. Bruce Reinhart, et al
as 16-10630
Plaintiff - Appellant:
ROSWITHA ANN SAVOIE and VAILL-ROSS SAVOIE-ELSON
Defendant - Appellee:
BRUCE REINHART, GARY MCDONALD, MCDONALD HOPKINS, a.k.a. Pinto Drive LLC and others
Loving v. Timothy J Mayopoulos CEO
as 3:2015cv01392
Plaintiff:
Barbara Loving
Defendant:
Timothy J. Mayopoulos, CEO
Cause Of Action: 28 U.S.C. § 1332
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