Banks and Banking Cases
Cases 31 - 40 of 178
Agenjo v. City Of New York ; et al
as 1:2015cv07461
Plaintiff: David Agenjo
Defendant: City Of New York ;, Police Officer Amaurys Taverez, Shield #019400, Police Officer Martires Perez, Shield # 011767 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
GENID et al v. FANNIE MAE et al We have downloadable decisions or orders for this case
as 3:2015cv06787
Plaintiff: YOUSEFF GENID and LINDA GENID
Defendant: FANNIE MAE , SETERUS , FEDERAL HOUSING FINANCE AGENCY and others
Cause Of Action: 15 U.S.C. § 1601
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al
as 2:2015cv00092
Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Defendant: THINK FINANCE, INC., TC LOAN SERVICE LLC, ELEVATE CREDIT, INC. and others
Cause Of Action: 12 U.S.C. § 1831
COMMONWEALTH OF PENNSYLVANIA v. THINK FINANCE, INC. et al We have downloadable decisions or orders for this case
as 2:2014cv07139
Plaintiff: COMMONWEALTH OF PENNSYLVANIA
Defendant: THINK FINANCE, INC. , TC LOAN SERVICE, LLC , ELEVATE CREDIT, INC. and others
Cause Of Action: 12 U.S.C. § 1831
Nelson et al v. U.S. Bank National Association et al
as 3:2014cv01954
Defendant: Bank of America, Jane Does 1-100, John Does 1-100 and others
Plaintiff: Jeannie F. Nelson and Lawrence K. Nelson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Griffin v. HSBC Mortgage Services Inc. et al We have downloadable decisions or orders for this case
as 4:2014cv00132
Plaintiff: Lakisha Rochelle Griffin
Defendant: HSBC Mortgage Services Inc. , HSBC Finance Corporation , American Security Insurance, Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Matthew Crehan v. Maiden Lane LLC, et al
as 14-1488
Plaintiff - Appellant: MATTHEW JOSEPH CREHAN, named as Matthew-Joseph: Crehan
Defendant - Appellee: MAIDEN LANE LLC, jointly and severally, MAIDEN LANE II LLC, jointly and severally and MAIDEN LANE III LLC, jointly and severally
Defendant: FEDERAL HOME LOAN MORTGAGE CORPORATION, jointly and severally and UNKNOWN PART(Y)(IES), named as John Does 1 - 99, unknown investors, devisees, and assigns, jointly and severally
Jay Liebman, et al v. Deutsche Bank National Trust, et al
as 14-7031
Plaintiff - Appellant: Jay Liebman and Andrea Liebman
Defendant - Appellee: Deutsche Bank National Trust Company, As Trustee For The Registered Holders Of CDC Mortgage Pass Through Certificates, Series 2003-HE4 CDC Mortgage Capital Trust, Dr. Joseph Ackerman, Individually & Severally, Dr. Hugo Banziger, Individually & Severally and others
A.A. et al v. The City of New York et al
as 1:2014cv00374
Plaintiff: A.A. and Milette Myers
Tax # 947711: Police Officer Timothy Arthur
Shield #3852: Police Officer Natasha O'Neil
Names And Shield #'s Currently Unknown: Police Officers John Doe and Jane Doe
Defendant: The City of New York
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Brockwell et al v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv05470
Plaintiff: Stephanie Barclay, Melvin D. Bostic, James W. Brockwell and others
Defendant: Greenport Mortgage Funding, Inc., JP Morgan Chase Bank, N.A. and Select Portfolio Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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