Cases 1 - 10 of 96
Smith v. F&M Bank et al
as 1:2023cv01951
Plaintiff:
Michael Smith
Defendant:
F&M Bank, Joy Heinbaugh, Todd A. Rock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
PALAMERICAN SECURITY, INC. v. BANK OF AMERICA, N.A.
as 2:2023cv01835
Plaintiff:
PALAMERICAN SECURITY, INC.
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
WILSON v. TRUIST BANK
as 2:2023cv03898
Plaintiff:
GARRETT QUINCY WILSON
Defendant:
TRUIST BANK
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DUFF et al v. M&T BANK et al
as 2:2023cv01612
Plaintiff:
KATHLEEN M. DUFF, BEVERLY DUFFY and MICHAEL F. DUFFY, SR.
Defendant:
M&T BANK and LAKEVIEW LOAN SERVICING
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BYRD v. MORTGAGE RESEARCH CENTER et al
as 2:2023cv01213
Plaintiff:
MAURICE BYRD
Defendant:
MORTGAGE RESEARCH CENTER doing business as VETERANS UNTIED HOME LOANS, MIDFIRST BANK and THE MONEY SOURCE, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
VAUGHN v. PNC BANK
as 2:2022cv03815
Plaintiff:
JAMES V VAUGHN
Defendant:
PNC BANK, NA
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
FOSNOCHT v. US BANK NATIONAL ASSOCIATION et al
as 2:2022cv01563
Plaintiff:
PEGGY S FOSNOCHT
Defendant:
US BANK NATIONAL ASSOCIATION, RCF II LOAN ACQUISITION LP, NEW REZ LLC doing business as SHELLPOINT MORTGAGE SERVICING and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PAYTON v. ALLY BANK
as 2:2021cv04689
Plaintiff:
RAHEEM PAYTON
Defendant:
ALLY BANK
Cause Of Action: 15 U.S.C. § 1601
PHARR v. WELLS FARGO BANK
as 2:2021cv00797
Plaintiff:
VICTORIA MATTIE PHARR
Defendant:
WELLS FARGO BANK
Cause Of Action: 15 U.S.C. § 1601
Kohr et al v. Community State Bank
as 1:2021cv00319
Plaintiff:
Krista Kohr and Raudi Kohr
Defendant:
Community State Bank
Cause Of Action: 12 U.S.C. § 2607
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