Cases 21 - 30 of 125
Jose F. Alfaro v. Real Value Properties, LLC et al
as 5:2018cv01756
Defendant:
Justin Druian, Brandon Taitz, Alan Levy and others
Plaintiff:
Jose F. Alfaro
Cause Of Action: 15 U.S.C. § 1601
Percha v. Cabela's LLC f/k/a Cabela's, Inc. et al
as 2:2018cv11221
Plaintiff:
Delores Percha
Defendant:
Cabela's LLC f/k/a Cabela's, Inc. , Capital One Bank, N.A. and Flagstar Bank FSB
Cause Of Action: 15 U.S.C. § 1601
Osias et al
as 1:2018cv02025
Plaintiff:
Duveltson Osias and NYC Motorcarsof Freeport f/k/a Queens Auto Sales, Inc.LES, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Marshall v. Ocwen Loan Servicing, LLC
as 3:2017cv01818
Plaintiff:
Cinthia F. Marshall
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 12 U.S.C. § 2605
Terry et al v. Ameriquest Mortgage Company et al
as 1:2008cv02475
Plaintiff:
Rose Terry, Terry Watt, Roy Parnell and others
Defendant:
Ameriquest Mortgage Company, Ameriquest Capital Corporation, ACC Capital Holdings, Inc. and others
3Rd Party Plaintiff:
Ameriquest Mortgage Services, Inc.
3Rd Party Defendant:
First American Title Insurance Company, Ticor Title Insurance Company, Lenders First Choice and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Vassel v. Firststorm Properties 2 LLC
as 17-1742
Plaintiff - Appellant:
Paul Anthony Vassel, son of Vassel, living man, Executor Ex Realatione Paul Vassel
Defendant - Appellee:
Firststorm Properties 2 LLC, Firststorm Partners 2 LLC, Greystone Bank, AKA Greystone Company, Inc., AKA Greystone MultiUnit LLC and others
Schmier et al v. Navient Corporation et al
as 5:2017cv00003
Plaintiff:
Trista Anne Schmier and Jonathan David Schmier
Defendant:
Navient Corporation, Navient Solutions, Inc., Sallie Mae and others
Cause Of Action: 28 U.S.C. § 1331
Vassel v. Firststorm Properties 2 LLC et al
as 1:2017cv00691
Defendant:
Albert Basal, Jeffrey A. Bodoff, Mark R. Cashman and others
Plaintiff:
Paul Anthony Vassel
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Powell et al v. BSM Financial, L.P. et al
as 6:2017cv00084
Plaintiff:
Charles A. Powell and Janice F. Powell
Defendant:
BSM Financial, L.P., First Magnus Financial Corporation and Nationstar Mortgage, LLC, Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601
Roman et al v. Leibert et al
as 3:2016cv01988
Plaintiff:
Louis Roman, Heather Lindsay, Sally Vollenweider and others
Defendant:
Richard M. Leibert, Bruce Fair, Ben Staskiewicz and others
Cause Of Action: 15 U.S.C. § 1601
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