Cases 1 - 10 of 178
Stallworth v. Newrez LLC et al
as 3:2024cv00083
Plaintiff:
Jeffery A. Stallworth
Defendant:
Newrez LLC doing business as Shellpoint Mortgage Servicing Co., Bank of America, N.A., TransUnion and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KAMARA v. PHILADELPHIA FEDERAL CREDIT UNION, et al
as 2:2023cv02305
Plaintiff:
FATMATA KAMARA
Defendant:
PHILADELPHIA FEDERAL CREDIT UNION, DOUG KAISER, MICHELE MAKLEY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sam v. BancFirst et al
as 5:2023cv00469
Plaintiff:
Ellijah Sam
Defendant:
BancFirst and John Doe
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al
as 1:2023cv03775
Plaintiff:
HK Capital LLC
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe
3Rd Party Defendant:
Louis Guadagno and Atlantic Cons Co LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Benjamin Barber v. Unitus Community Credit Union, et al
as 23-35062
Plaintiff / Appellant:
BENJAMIN BARBER
Defendant / Appellee:
UNITUS COMMUNITY CREDIT UNION, REBECCA RICH, In her official capacity as branch manager for Unitus and JOHN DOE, In his official capacity as bank teller for Unitus
Benjamin Barber v. Unitus Community Credit Union, et al
as 22-35580
Plaintiff / Appellant:
BENJAMIN BARBER
Defendant / Appellee:
UNITUS COMMUNITY CREDIT UNION, REBECCA RICH, In her official capacity as branch manager for Unitus and JOHN DOE, In his official capacity as bank teller for Unitus
Retzlaff v. Heartland Financial USA Inc et al
as 2:2022cv00755
Plaintiff:
Ann-Marie Retzlaff
Defendant:
Heartland Financial USA Inc, Bank First National, John Doe and others
Retzlaff v. Heartland Financial USA, Inc. et al
as 1:2022cv03755
Plaintiff:
Ann-Marie Retzlaff
Defendant:
Heartland Financial USA, Inc., Bank First, John Doe and others
Washington v. Green Dot Corporation et al
as 8:2021cv03749
Plaintiff:
Frank J. Washington and Frank Jermaine Washington
Defendant:
Green Dot Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1331
PERDIGAO v. CONTOUR MORTGAGE CORPORATION et al
as 2:2021cv19417
Plaintiff:
Nilson Perdigao
Defendant:
Contour Mortgage Corporation, Shane Weicberger, Charlene Fassle and others
Cause Of Action: 15 U.S.C. § 1601
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