Cases 1 - 9 of 9
Marcano v. Amber Lake Apartments LLC et al
as 3:2024cv00436
Plaintiff:
Johnny Marcano
Defendant:
Amber Lake Apartments LLC, NC Works Career Center, State of NC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Royce Solomon v. Mark Curry
as 19-1267
Defendant:
AWL, INC., MIDDLEMARCH SECURITIES, LLC, DHI COMPUTING SERVICE, INC. and others
Plaintiff:
SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Plaintiff / Appellee:
GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Defendant / Appellant:
MARK CURRY and SOL PARTNERS
Amicus Curiae:
ONLINE LENDERS ALLIANCE, NATIONAL CONGRESS OF AMERICAN INDIANS, NATIONAL INDIAN GAMING ASSOCIATION and others
Samuel Shipkovitz v. Dovenmuehle Mortgage
as 17-2230
Plaintiff - Appellant:
SAMUEL SHIPKOVITZ, And Others Similarly Situated
Defendant - Appellee:
DOVENMUEHLE MORTGAGE, INCORPORATED and RICHARD CORDRAY, Director U.S. Consumer Financial Protection Bureau
Defendant:
EVERHOME MORTGAGE, INC., THOMAS J. CURRY, U.S. Comptroller of the Currency and EDITH RAMIREZ, Chairwoman of Commission U.S. Federal Trade Commission
Sharron Banks v. Morris Hardwick Schneider, LLC, et al
as 16-17732
Plaintiff - Appellant:
SHARRON BANKS
Defendant - Appellee:
MORRIS HARDWICK SCHNEIDER, LLC, SOUTHSTAR FUNDING, LLC, WEEKLEY HOMES, LP and others
Banks v. Wells Fargo Bank, NA et al
as 1:2016cv01617
Plaintiff:
Sharron Kimin Banks
Defendant:
Wells Fargo Bank, NA , Wells Fargo Home Mortgage Inc. , MERSCORP Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Federal Trade Commission v. CWB Services, LLC et al
as 4:2014cv00783
Plaintiff:
Federal Trade Commission
Defendant:
CWB Services, LLC , Orion Services, LLC , Sandpoint Capital, LLC and others
Receiver:
Larry E. Cook, Receiver
Cause Of Action: 15 U.S.C. § 1601
Ramos-Hernandez v. Popular, Inc. et al.
as 3:2012cv01005
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
Ramos-Hernandez v. Popular, Inc. et al.
as 1:2011cv02785
Plaintiff:
Leonardo Ramos-Hernandez
Defendant:
Housing Financing Authority, Popular, Inc., William (I) Miranda-Torres and others
Cause Of Action: 15 U.S.C. § 1601
SEC v Cook, et al.,
as 2:2009mc00109
Receiver:
R. J. Zayed
Plaintiff:
Securities and Exchange Commission
Defendant:
Trevor Cook
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type:
Torts - Property
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