Cases 1 - 10 of 68
D'Agostino v. Comenity Capital Bank et al
as 2:2024cv00728
Plaintiff:
Daniel D'Agostino
Defendant:
Comenity Capital Bank, Bread Financial Payments Incorporated, Midland Credit Management Incorporated and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Complot v. Goldman Sachs Bank USA
as 2:2023cv02384
Plaintiff:
Oliver Complot
Defendant:
Goldman Sachs Bank USA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Complot v. Truist Bank
as 2:2023cv02266
Plaintiff:
Oliver Complot
Defendant:
Truist Bank
Petitioner:
Corina Tolamaa
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Allen v. US Bank NA et al
as 2:2022cv02132
Defendant:
Unknown Party, US Bank NA, US Bancorp Asset Management Incorporated and others
Plaintiff:
Justin Robert Allen and Unknown Parties
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Weintraub v. JP Morgan Chase Bank National Association
as 2:2021cv01336
Plaintiff:
Victor H Weintraub
Defendant:
JP Morgan Chase Bank National Association and JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1441
Park et al v. Bosco et al
as 2:2016cv01279
Plaintiff:
Christine L Park and Thomas O Park
Defendant:
Mark S Bosco , Tiffany & Bosco PA , Wells Fargo Bank National Association and others
Cause Of Action: 15 U.S.C. § 1692
Pinales et al v. Wells Fargo Bank NA et al
as 2:2014cv01787
Plaintiff:
Veronica Pinales and Jose Ramirez
Defendant:
Wells Fargo Bank NA , Bank of New York Mellon, Trustee Corps and others
Cause Of Action: 28 U.S.C. § 1444
Chadwick v. BMO Harris Bank NA
as 2:2014cv01477
Plaintiff:
John Chadwick
Defendant:
BMO Harris Bank NA
Cause Of Action: 15 U.S.C. § 1692
Deutsche Bank National Trust Company v. Ramos
as 4:2014cv02048
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Adrian G Ramos
Cause Of Action: 28 U.S.C. § 1442
Hipp et al v. M&T Bank et al
as 2:2013cv02547
Plaintiff:
William Douglas Hipp and Judi Kay Hipp
Defendant:
M&T Bank, Mortgage Electronic Registration Systems , Old Republic Title Insurance Agency Incorporated and others
Cause Of Action: 28 U.S.C. § 1444
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