Cases 11 - 20 of 115
Groszkiewicz v. EK Real Estate Fund I, LLC, et al
as 1:2022cv00065
Plaintiff:
Karen Groszkiewicz
Defendant:
EK Real Estate Fund I, LLC, an affiliate of EasyKnock, Inc., EasyKnock, Inc., LendingOne, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BERRY v. WCP FUND I LLC
as 1:2021cv01559
Defendant:
WCP FUND I LLC
Plaintiff:
BERNARD BERRY
Cause Of Action: 15 U.S.C. § 1601
Timothy Burke v. Renew Financial Group, Inc. et al
as 2:2021cv02938
Defendant:
RENEW FINANCIAL I, Inc., RENEW FINANCIAL GROUP, LLC, A PERFECT VIEW BUILDERS, INC. and others
Plaintiff:
Mr. TIMOTHY BURKE and Timothy Burke
Cause Of Action: 28 U.S.C. § 1332
COSTELLO et al v. U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BLUE WATER INVESTMENT TRUST 2018-I et al
as 1:2021cv00959
Plaintiff:
JOHN COSTELLO and ERICA COSTELLO
Defendant:
U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BLUE WATER INVESTMENT TRUST 2018-I, WELLS FARGO HOME MORTGAGE and FAY SERVICING LLC
Cause Of Action: 15 U.S.C. § 1601
Palumbo v. Vivint, Inc. et al
as 1:2020cv00365
Defendant:
CC Serve Corporation, Vivint, Inc. and Does I-X
Plaintiff:
William Palumbo
Cause Of Action: 15 U.S.C. § 1640
Saad Maura, et al v. Scotiabank de Puerto Rico, et al
as 20-1114
Plaintiff / Appellant:
DAMARIS TORRES-NUNEZ, EVELYN MORALEZ-SUAREZ, CONJUGAL PARTNERSHIP BERRIOS-RIVERA and others
Defendant / Appellee:
BANCO SANTANDER DE PUERTO RICO, FEDERAL HOME LOAN MORTGAGE CORPORATION, U.S. BANK NATIONAL ASSOCIATION and others
Defendant:
WMPRRE LLC and SUNWEST MORTGAGE COMPANY INC.
Frederick F. McSweeney v. Ygrene Energy Fund. Inc. et al
as 2:2019cv05509
Defendant:
Ygrene Energy Fund. Inc., Ygrene Energy Fund California, LLC, Renew Financial Holdings,LLC and others
Plaintiff:
Frederick F McSweeney
Cause Of Action: 15 U.S.C. § 1601
Marathon Funding Services Inc et al v. Berg et al
as 2:2019cv00828
Plaintiff:
Melvin F Daniel, Robert W Crawford, Marathon Funding Services Inc and others
Defendant:
Irving A Sonkin, Louis J Berg, Roe Business Entities I through X and others
Cause Of Action: 15 U.S.C. § 1601
Dennis T. McGaughey et al v. PNP Management Services, VII, LLC et al
as 8:2019cv00826
Plaintiff:
Byron Priestley and Dennis T. McGaughey
Defendant:
20 CAP FUND I, LLC, NPA Associates, LLC, Carl Fusco and others
Cause Of Action: 15 U.S.C. § 1601
Mallory v. Wells Fargo Bank, N.A.
as 3:2019cv00744
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Beatriz I. Mallory
Cause Of Action: 15 U.S.C. § 1601
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