Cases 1 - 10 of 12
Laura Duffy v. U.S. Supreme Court et al
as 2:2023cv03958
Plaintiff:
Laura Duffy
Defendant:
U.S. Supreme Court, John Roberto, Clarence Thomas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff:
21st Mortgage Corporation
Defendant:
Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant:
FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant:
Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
Peay and Associates LLC v. First Community Bank et al
as 6:2020cv02651
Defendant:
TD Bank NA, Amy Brinkley, Michael Crapps and others
Plaintiff:
Peay and Associates LLC
Cause Of Action: 15 U.S.C. § 0636
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff:
Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant:
Zions Bancorporation
Consolidated Plaintiff:
Corey Thurman, Edward Terry, JDH Family LTD Partnership and others
Cause Of Action: 29 U.S.C. § 1109
Austin et al v. Ocwen Loan Servicing, LLC.
as 8:2016cv01592
Plaintiff:
Amy B. Austin and Kevin L. Austin
Defendant:
Ocwen Loan Servicing, LLC.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Hamilton-Warwick v. U.S. Bancorp et al
as 0:2015cv02730
Plaintiff:
Amy Jean Hamilton-Warwick
Defendant:
U.S. Bancorp, U.S. Bank National Association and Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 1693
Hackman et al v. Wilson et al
as 1:2014cv00221
Plaintiff:
Emory E. Hackman, Jr. , Mary Cook Hackman Arlington Trust and Gainesville Commerce Center, LLC.
Defendant:
Edmund E. Wilson, Fountain Group of Companies, Wells Fargo Bank, N. A. and others
Cause Of Action: 18 U.S.C. § 1961
Federal Deposit Insurance Corporation v. Amy et al
as 1:2013cv05888
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Drextel Amy , Olga V Lakes-Battle , James Bringley and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Lewis et al v. OneWest Bank, FSB et al
as 2:2013cv02340
Plaintiff:
Elliot Crosby, Kathy Diem, Arne Hallai and others
Defendant:
OneWest Bank, FSB and Specialized Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Douglas Randall et al v. Citigroup, Inc.
as 2:2012cv04885
Defendant:
ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff:
Victoria Arcadi, Shila Ardalan, Michael Backs and others
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