Cases 1 - 9 of 9
Gilliam et al v. Navient Solutions, LLC F/K/A Sallie Mae et al
as 1:2019cv01794
Defendant:
Asset Recovery Solutions, LLC, Navient Solutions, LLC F/K/A Sallie Mae and National Enterprise Systems
Plaintiff:
Julian Gilliam and Eddie Gilliam
Cause Of Action: 15 U.S.C. § 1681
Baczkowski v. WMC Mortgage Group et al
as 1:2015cv10192
Plaintiff:
Jadwiga Baczkowski
Defendant:
WMC Mortgage Group, Countrywide Mortgage/Bankof America, Citigroup Mortgage Loan Trust Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Green v. Diamond et al
as 1:2014cv02601
Plaintiff:
sudie green
Defendant:
Mark S Diamond, United Residential Services & Real Estate, Inc., American Fidelity Financial Services Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Reeder et al v. HSBC USA. Inc. et al
as 1:2009cv02043
Plaintiff:
Joseph Reeder and Sandra K Reeder
Defendant:
HSBC USA. Inc., HSBC Bank USA, N.A., HSBC Bank Nevada, N.A. and others
Cause Of Action: Federal Question
Butler et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv07282
Plaintiff:
Freddie Butler, Jr., Freddie Butler, Jr., John Hawker and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: Federal Question
Ray et al v. Ameriquest Mortgage Company
as 1:2008cv00177
Plaintiff:
Melissa M. Ray, Ronnie R. Johnson, Janice K. Burke and others
Defendant:
Ameriquest Mortgage Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
JAB Produce, Inc. et al v. Five Continents, Ltd. et al
as 1:2007cv06036
Plaintiff:
JAB Produce, Inc., JAB Produce, Inc., Truong Enterprises, Inc. and others
Defendant:
Five Continents, Ltd., Wu Chu Trading Corporation, Trung K Truong and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Hartsworm et al v. First Equity Title Inc et al
as 1:2007cv05992
Plaintiff:
John K Hartsworm, John K Hartsworm, Tammi M Hartsworm and others
Defendant:
First Equity Title Inc, Everbank, Alan Richter and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Blackburn v. Ameriquest Mortgage Co.
as 1:2007cv00309
Plaintiff:
Sherry K. Blackburn, Sherry K. Blackburn, Sherry K. Blackburn and others
Defendant:
Ameriquest Mortgage Co., Ameriquest Mortgage Co., Ameriquest Mortgage Co. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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