Cases 1 - 10 of 59
Strategic Funding Source, Inc. v. Marshall Horizons LLC et al
as 2:2022cv06056
Plaintiff:
Strategic Funding Source, Inc. d/b/a Kapitus, a New York corporation
Defendant:
Marshall Horizons LLC d/b/a Marshall Horizons, a Georgia limited liability company, Le'Mar Marshall and Does 1 through 20, Inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Justin Chi v. Top Applicant, Inc. et al
as 2:2021cv09738
Plaintiff:
Justin Chi
Defendant:
Top Applicant, Inc. d/b/a Elevate and Elevate Hire, Leif Technologies, Inc. and Top Applicant, Inc. d/b/a Elevate and Elevate Hire doing business as Elevate doing business as Elevate Hire
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Syed Ahmed v. Bank of America N.A. et al
as 8:2019cv02027
Defendant:
NewRez LLC f/k/a New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing and Specialized Loan Servicing LLC, Bank of America N.A., NewRez LLC and others
Plaintiff:
Syed Ahmed
Cause Of Action: 15 U.S.C. § 1601
Jorge Anderson-El et al v. Michael D Zeff et al
as 5:2019cv01777
Plaintiff:
King Abdul Mumin-El, Jorge Anderson-El and Joyce Trumpet
Defendant:
Jeff Tcharavov, Stanley Middleman, Bradley Olpin Snell and others
Cause Of Action: 15 U.S.C. § 1601
Kosi v. Littman et al
as 4:2016cv06320
Plaintiff:
John A. Kosi and Diana L. Kosi
Defendant:
Michael Littman, Terry Lukas Littman, William Joseph Burgoyne and others
Cause Of Action: 15 U.S.C. § 1640
Walter D Shaw Jr v. Specialized Loan Servicing LLC
as 5:2014cv00783
Plaintiff:
Walter D Shaw, Jr
Defendant:
Specialized Loan Servicing LLC
Griner et al v. National City Mortgage et al
as 2:2012cv02822
Plaintiff:
Joy Sims Griner, Russell D. Griner and David Wynn Miller
Defendant:
National City Mortgage, National City Bank, MERS Corporation Incorporation and others
Cause Of Action: 31 U.S.C. § 3729
Dauer et al v. National City Bank
as 5:2012cv03330
Plaintiff:
Monte P. Dauer and Marci D. Dauer
Defendant:
National City Bank
Cause Of Action: 28 U.S.C. § 1332
Ruzanna Shamoyan et al v. Mortgage Electronic Registration Systems Inc et al
as 2:2012cv02580
Defendant:
Does, EMC Mortgage, J P Morgan Mortgage Aquistion Corp and others
Plaintiff:
Nubar Nalbandyan and Ruzanna Shamoyan
Kimball et al v. Flagstar Bank FSB et al
as 3:2012cv00429
Plaintiff:
Larry A. Kimball and Kathie D. Kimball
Defendant:
Flagstar Bank FSB and Does
Cause Of Action: 15 U.S.C. § 1601
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