Cases 21 - 30 of 79
Levon Saribekyan, et al v. JPMorgan Chase Bank,N.A., et al
as 2:2021cv00388
Plaintiff:
LS Appliance & Electronics, Inc. and Levon Saribekyan
Defendant:
JP MORGAN CHASE BANK,N.A., Synchrony Bank, Does 1-10, inclusive and others
Counter Defendant:
JPMorgan Chase Bank, N.A., Rafik Dilanyan, Glendora Appliance Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Leonard Gumport
Cause Of Action: 28 U.S.C. § 1441
FIORANI v. PNC BANK, N.A. et al
as 1:2020cv01580
Defendant:
Karen Hicks, PNC Bank N.A., Christabel Ifeoma Obi and others
Plaintiff:
Rosario "Ross" Fiorani
Cause Of Action: 18 U.S.C. § 1961
FIORANI v. PNC BANK, N.A. et al
as 2:2020cv03200
Defendant:
KAREN HICKS, CHRISTABEL IFEOMA OBI, SHERRY COOPER and others
Plaintiff:
ROASRIO "ROSS" FIORANI, JR.
Cause Of Action: 18 U.S.C. § 1961
Sherlock Investments-Duvall LLC v. Intercoastal Auto Brokers and Logistics, LLC et al
as 2:2020cv00129
Defendant:
Bank of America, NA, Vivian F. Windross Charitable Remainder Unitrust, Jane Doe Dixon and others
Plaintiff:
John and Jane Does 1-10, Sherlock Investments-Duvall, LLC and Sherlock Investments-Duvall LLC
Cause Of Action: 28 U.S.C. § 1441
Manuel Sotelo Murillo et al v. Homebridge Financial Services, Inc. et al
as 2:2019cv01328
Plaintiff:
Manuel Renteria and Manuel Soleto Murillo
Defendant:
Does 1-10, inclusive and Homebridge Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Recovery Fund II USA LLC v. Rabobank, National Association et al.
as 1:2018cv02039
Defendant:
Eric Kurtzman, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10 and others
Plaintiff:
Recovery Fund II USA LLC
Cause Of Action: 18 U.S.C. § 1962
Hartley et al v. Bank of America, N.A. et al
as 2:2016cv01640
Plaintiff:
Robin D Hartley and Tracy Hartley
Defendant:
Bank of America, N.A. , CWMBS, Inc., CHL Mortgage Pass-Through Trust 2006-8 , Residential Credit Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Schroeder et al v. Nationstar Mortgage LLC et al
as 2:2016cv01561
Plaintiff:
Michael E Schroeder and Marguerite E Schroeder
Defendant:
Nationstar Mortgage LLC, Nationstar Mortgage Holdings, Inc., BCAP LLC Trust 2006-AA2 and others
Cause Of Action: 28 U.S.C. § 1331
Smith v. Bank of Hawaii et al
as 1:2016cv00513
Plaintiff:
Rodney Smith
Defendant:
Bank of Hawaii and DOES 1-10
Cause Of Action: 28 U.S.C. § 1441
McDermott v. Bethpage Federal Credit Union et al
as 1:2015cv05922
Defendant:
Bethpage Federal Credit Union and Does 1-10
Plaintiff:
Sheila McDermott
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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