Cases 1 - 8 of 8
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
SIWONIKU et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 2:2017cv03949
Plaintiff:
ABRAHAM A. SIWONIKU and ALERO SMITH-KIDD
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, BANK OF AMERICA NA, SETERUS INC. and others
Cause Of Action: 15 U.S.C. § 1601
CASTOR v. MORGAN STANLEY SMITH BARNEY LLC et al
as 2:2012cv05892
Plaintiff:
EDITH B. CASTOR
Defendant:
MORGAN STANLEY SMITH BARNEY LLC , MORGAN STANLEY SMITH BARNEY FA NOTES HOLDINGS LLC and FINRA
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith et al v. HSBC Bank USA et al
as 3:2008cv01715
Plaintiff:
Carol Smith and Stanley Shive
Defendant:
HSBC Bank USA and America's Servicing Company
Cause Of Action: Federal Question
SMITH v. ALTA FINANCIAL MORTGAGE et al
as 2:2008cv01486
Plaintiff:
CHARLENE SMITH
Defendant:
ALTA FINANCIAL MORTGAGE and DEUTSCHE BANK NATIONAL TRUST
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
SMITH v. WELLS FARGO BANK, N.A.
as 2:2008cv01378
Plaintiff:
WILLIE J. SMITH
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: Federal Question
BREWINGTON v. CHASE MANHATTAN BANK USA NA et al
as 2:2007cv04126
Plaintiff:
JACQUELINE BREWINGTON
Defendant:
CHASE MANHATTAN BANK USA NA, JONATHAN GANZ, LEXINGTON & CONCORD SEARCH AND ABSTRACT, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
JOHNSON v. LEXINGTON AND CONCORD SEARCH & ABSTRACT, LLC et al
as 2:2007cv04129
Plaintiff:
DOROTHEA JOHNSON
Defendant:
LEXINGTON AND CONCORD SEARCH & ABSTRACT, LLC, GLENN RANDALL, DIANE SMITH and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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