Cases 1 - 10 of 12
Phillips v. Davis et al
as 8:2017cv01737
Plaintiff:
Judge Thomas Phillips, III
Defendant:
Richard Davis, Comptroller of Currency, Security Exchange Commissioner and others
Cause Of Action: 28 U.S.C. § 1332
Karr et al v. Federal National Mortgage Assocation et al
as 0:2016cv62093
Plaintiff:
Lorenzo Karr and Marklene Karr
Defendant:
Mortgage Electronic Registration System Inc. , JOHN DOE and JANE DOE
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank National Trust Company v. Kessous et al
as 6:2015cv01437
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Eric Kessous, FNU Kessous, Ronit Kessous and others
Cause Of Action: 15 U.S.C. § 1601
Aurora Loan Services LLC v. Bagley et al
as 1:2013cv22103
Plaintiff:
Aurora Loan Services LLC
Defendant:
Ofelia Bagley, Unknown Spouse of Ofelia Bagley if any, Giraldo W. Bagley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ho Sang El v Moynihan et al
as 5:2013cv00266
Plaintiff:
Astor Ho Sang El
Defendant:
Brian Moynihan , Bank of America, N.A. and 1-50 John and Jane Does
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
Rondon v. HSBC Bank USA, N.A. et al
as 6:2013cv00247
Plaintiff:
Carmen Rondon
Defendant:
HSBC Bank USA, N.A. , Mortgage Electronic Registration Systems, Inc. ("MERS") , Equifax and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Claude Harriott v. J.P. Morgan Chase,et al
as 9:2013cv80135
Defendant:
J.P. Morgan Chase and John & Jane Doe
Plaintiff:
Claude Harriott
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Levielle v. JPMorgan Acquisition Trust et al
as 0:2013cv60112
Plaintiff:
Rigobert Levielle
Defendant:
JPMorgan Acquisition Trust , Mortgage Electronic Registration Systems, Inc. , Equifax and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Davis v. U. S. Bank, N.A. et al
as 1:2013cv20100
Plaintiff:
Joyce A Davis
Defendant:
U. S. Bank, N.A. , MERS , Billy Makedonsy and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kizel v. American Brokers Conduit et al
as 8:2012cv01094
Plaintiff:
Rick Kizel
Defendant:
American Brokers Conduit, America Home Mortgage Servicing, Inc. , Mortgage Electronic Registration System, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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