Cases 1 - 10 of 14
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Hodge et al v. PNC (Bank) Financial Services Inc. et al
as 8:2021cv02601
Plaintiff:
Harold H. Hodge, Jr. and Chante N. Hodge
Defendant:
PNC (Bank) Financial Services Inc., William S. Demchak (PNC Bank CEO) and Janet "Doe" (PNC's Bank Executive Client Relation Staff)
Cause Of Action: 28 U.S.C. § 1332
Bennett v. Sheehy Ford of Marlow Heights, Maryland
as 8:2021cv02384
Plaintiff:
Alvin N. Bennett
Defendant:
Sheehy Ford of Marlow Heights, Maryland
Cause Of Action: 28 U.S.C. § 1331 fr
Cofield et al v. Mc N Mc Recovery LLC et al
as 1:2019cv03599
Plaintiff:
Keenan Kester Cofield and Jane Doe
Defendant:
The Oaks at Waters Edge Condominium 1, Inc., Justin Cameron, Mericle S. Linda and others
Cause Of Action: 42 U.S.C. § 1983
Ultimate Outdoor Movies, LLC, et al. v. FunFlicks, LLC et al.
as 1:2018cv02315
Defendant:
James N Gaither, NATJAY, LLC, Matthew Dias and others
Plaintiff:
Ultimate Outdoor Movies, LLC and Laura Landers
Cause Of Action: 18 U.S.C. § 1836
Lee et al v. Ocean Holdings, LLC et al
as 8:2018cv00640
Plaintiff:
Thomas W Lee, Ainsworth C. Jackson and Wanda J Brown
Defendant:
Ocean Holdings, LLC, Luqman Ghauri, Harry H Britton and others
Cause Of Action: 28 U.S.C. § 1332
Al-Sabah v. Agbodjogbe et al
as 1:2017cv00730
Defendant:
Jean Agbodjogbe , Nandi A. Scott , N&A Kitchen, LLC and others
Plaintiff:
Alia Salem Al-Sabah
Cause Of Action: 28 U.S.C. § 1332
Peden v. BWW Law Group, LLC et al
as 8:2016cv04012
Plaintiff:
Ywuana Peden
Defendant:
BWW Law Group, LLC, Penny Mac Corporation, Carrie M. Ward and others
Cause Of Action: 28 U.S.C. § 1331
Mangue v. Fitzgerald
as 1:2015cv01517
Plaintiff:
Pedro N Mangue
Defendant:
Donald Fitzgerald
Cause Of Action: 26 U.S.C. § 7434
felder et al v. Buonassissi, Henning & Lash, PC et al
as 8:2013cv01741
Plaintiff:
harold e. felder and cherry a. felder
Defendant:
Buonassissi, Henning & Lash, PC, joseph buonassissi, II, richard henning, jr. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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