Cases 1 - 10 of 3,190
3LG Network LLC et al v. California TD Specialist Trust et al
as 2:2024cv07617
Defendant:
ISAOA ATIMA, Quinn Legal PA, Boston National Title Company and others
Plaintiff:
Michael Sims and 3LG Network LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Andre v. Customer Bank et al
as 1:2024cv12225
Defendant:
Sam Sidhu, Carla Leibold and Customer Bank
Plaintiff:
Ernest Andre
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Williams v. Bank of America
as 4:2024cv00721
Defendant:
Bank of America
Plaintiff:
Ivory Williams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Green v. Equifax Information Services, LLC etal
as 9:2024cv00157
Plaintiff:
Jeremy Green
Defendant:
Synchrony Bank and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SMITH v. EQUIFAX INFORMATION SERVICES, LLC et al
as 5:2024cv00915
Plaintiff:
AUSTIN SMITH
Defendant:
GOLDMAN SACHS BANK USA, EXPERIAN INFORMATION SOLUTIONS, INC, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
American Express National Bank v. Goldsmith
as 2:2024cv01464
Counter-Defendant:
American Express National Bank
Plaintiff:
American Express National Bank
Defendant:
Jonathan Goldsmith
Counter-Claimant:
Jonathan Goldsmith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Luis Campos v. Bank of America, N.A. et al
as 2:2024cv06646
Petitioner:
COUNTY OF LOS ANGELES, THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK, AS SUCCESSOR TRUSTEE TO JPMORGAN CHASE BANK N.A., AS TRUSTEE ON BEHALF OF THE CERTIFICATEHOLDERS OF TIM CWHEQ INC, CWREQ REVOLVING HOME EQUITY L, PACE FUNDING GROUP, LLC and others
Plaintiff:
Mr. Luis Campos
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Tran v. Gulf Coast Bank & Trust Company et al
as 2:2024cv01933
Defendant:
New World Realty LLC, Nga Baird, Rance Mangipano and others
Plaintiff:
My Thi Nhu Tran
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
HAMMETT v. CHASE AUTO et al
as 2:2024cv08199
Plaintiff:
JALYN HAMMETT
Defendant:
JPMORGAN CHASE BANK, N.A. and COCCIA KIA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hays v. Synchrony Bank et al
as 8:2024cv02234
Plaintiff:
Rita D Hays
Defendant:
QVC Retail Group and Synchrony Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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