Cases 1 - 10 of 85
Lomasney v. Old National Bank
as 1:2024cv00359
Plaintiff:
Mark Daniel Lomasney
Defendant:
Old National Bank
Cause Of Action: 12 U.S.C. § 1833 Fin. Inst. Reform, Recovery, and Enforcement Act
Allen v. Bank of America, N.A.
as 1:2024cv00211
Plaintiff:
Stephanie Allen
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ball v. PNC Bank, N.A.
as 1:2023cv01320
Plaintiff:
Susan R. Ball
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Stephan v. Barclays Bank Delaware
as 2:2022cv00220
Plaintiff:
Elizabeth Stephan
Defendant:
Barclays Bank Delaware
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Veach v. General RV Center et al
as 2:2020cv11348
Defendant:
General RV Center, Brett A. Moore and Bank of America N.A.
Plaintiff:
Nahum Veach
Polonowski et al v. PNC Bank, National Association
as 1:2020cv00151
Defendant:
PNC Bank, National Association
Plaintiff:
Barbara A Polonowski, Jeffrey J Polonowski, Jeffrey J. Polonowski and others
Cause Of Action: 15 U.S.C. § 1640
Montijo et al v. 1st Community Bank et al
as 5:2020cv10285
Defendant:
1st Community Bank and Sandee Adams
Plaintiff:
Michael Montijo, Tony Kokkatt and Reji Thomas
Cause Of Action: 15 U.S.C. § 1601
Bakalis v. Bank of America Corporation et al
as 2:2019cv10356
Defendant:
Ubong Akpan, Bank of America Corporation, BofA Merrill Lynch Asset Holdings, Inc. and others
Plaintiff:
Peter Bakalis
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
Aoude v. Comerica Bank
as 2:2017cv12891
Defendant:
Comerica Bank and BONY Mellon
Plaintiff:
Abbas Aoude
Cause Of Action: 15 U.S.C. § 1681
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