Cases 21 - 30 of 256
Patinkin v. MTGLQ Investors, L.P. et al
as 1:2023cv01580
Plaintiff:
Seth S. Patinkin
Defendant:
MTGLQ Investors, L.P., Newrez LLC d/b/a Shellpoint Mortgage Servicing and Newrez LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Luckey v. TBK Bank SSB
as 1:2022cv01337
Plaintiff:
Carolyn C Luckey
Defendant:
TBK Bank SSB
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Lager et al v. Equifax Information Services, LLC et al
as 3:2022cv00155
Plaintiff:
Gary M. Lager and Constance S. Lager
Defendant:
Equifax Information Services, LLC and Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sha-Poppin Gourmet Popcorn LLC v. JPMorgan Chase Bank, N.A et al
as 1:2020cv02523
Defendant:
RCSH Operations, Inc., JPMorgan Chase Bank, N.A, Phunware, Inc. and others
Plaintiff:
Sha-Poppin Gourmet Popcorn LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Holmes-Willis v. Chepkis Marcus Chepkis et al
as 1:2021cv05973
Plaintiff:
Stephanie Holmes-Willis
Defendant:
Chepkis Marcus Chepkis, Sharon L. Smith-Grady, Tion Martin and others
Cause Of Action: 28 U.S.C. § 1331
Glenview State Bank v. Weintraub et al
as 1:2021cv03191
Defendant:
Toronto-Dominion Bank, Sherry Benoliel, Barbara Weintraub and others
Plaintiff:
Glenview State Bank
Cause Of Action: 28 U.S.C. § 1335
Williams v. JPMorgan Chase Bank, N.A.
as 1:2021cv00855
Defendant:
JPMORGAN CHASE BANK, N.A., and JPMorgan Chase Bank, N.A.
Plaintiff:
Tracey Denise Williams and Tracey Denice Williams
Cause Of Action: 28 U.S.C. § 1331
Miranda v. PNC Bank, Inc.
as 1:2021cv00126
Defendant:
PNC Bank, Inc.
Plaintiff:
Dean K. Miranda
Cause Of Action: 15 U.S.C. § 1692
Bureau of Consumer Financial Protection v. Fifth Third Bank, N.A.
as 1:2020cv01683
Plaintiff:
Bureau of Consumer Financial Protection
Defendant:
Fifth Third Bank, N.A.
Intervenor:
Heavy & General Laborers' Local 472 & 172 Pension and Annuity Funds
Cause Of Action: 15 U.S.C. § 1601
Swanson v. PNC Bank N.A.
as 1:2020cv06356
Defendant:
PNC Bank N.A.
Plaintiff:
Gloria E. Swanson
Cause Of Action: 15 U.S.C. § 1640
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