Cases 1 - 10 of 10
Kondratiev v. Nelnet et al
as 1:2022cv01912
Plaintiff:
Kathrina Kondratiev
Defendant:
Nelnet, FedLoan Servicing, U.S. Department of Education and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv04903
Plaintiff:
Man Wai Chung and Jenny Chung
Defendant:
Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv00832
Defendant:
Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, Inclusive and others
Plaintiff:
Man Wai Chung and Jenny Chung
Cause Of Action: 28 U.S.C. § 1441
Rajesh Varma, et al v. Bank of America, N.A., et al
as 17-55639
Plaintiff - Appellant:
RAJESH VARMA and MAHIMA VARMA
Defendant - Appellee:
BANK OF AMERICA, N.A., as successor in interest to America's Wholesale Lender its successors and/or assigns, THE BANK OF NEW YORK MELLON, as successor in interest to JPMorgan Chase Bank, N.A. as Trustee for Structured Asset Mortgage Investments II Trust 2006-AR6 Mortgage Pass-Through Certificates Series 2006-AR6, FKA The Bank of New York, NATIONSTAR MORTGAGE, LLC and others
Sherone Waisome, et al v. JP Morgan Chase Bank NA, et al
as 16-16531
Plaintiff - Appellant:
SHERONE WAISOME and VERNA WAISOME
Defendant - Appellee:
JP MORGAN CHASE BANK NA, ALL PERSONS OR ENTITIES UNKNOWN, claiming any legal or equitable right, title, estate, lien or interest in the property described in this complaint adverse to Plaintiffs' title or any cloud upon Plaintiffs' title thereto and DOES 1-25
Dove et al v. Green Tree Servicing, LLC et al
as 3:2016cv00319
Plaintiff:
Janie Dove , Ben Dove , Stacy Miller and others
Defendant:
Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Waisome et al v. JP Morgan Chase Bank NA et al
as 6:2016cv00445
Plaintiff:
Sherone Waisome and Verna Waisome
Defendant:
JP Morgan Chase Bank NA, All Persons or Entities Unknown and Does 1-25
Cause Of Action: 15 U.S.C. § 1601
Hagan v. Deutsche Bank AG et al
as 1:2015cv00189
Plaintiff:
Jeffrey G. Hagan
Defendant:
Deutsche Bank AG, Deutsche Bank National Trust Company, IndyMac Bank and others
Cause Of Action: 15 U.S.C. § 1692
COLEY v. RELIANCE GOLD BUYERS, INC. et al
as 2:2015cv00002
Plaintiff:
BERNADETTE COLEY
Defendant:
RELIANCE GOLD BUYERS, INC. and JOHN DOES 1-25
Cause Of Action: 15 U.S.C. § 1601
Burrows v. Orchid Island TRS, LLC et al
as 3:2007cv01567
Plaintiff:
Michael Burrows
Defendant:
Orchid Island TRS, LLC, Golden Valley Lending Group, Inc., First NLC Financial Services, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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