Cases 1 - 10 of 28
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff:
John Scott Conover, Tina Conover, Samantha Conover and others
Defendant:
JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Faison v. Doe et al
as 1:2020cv20668
Defendant:
John Hendry Doe, Jimmie Care and Jill Care
Plaintiff:
Matthew Faison
Cause Of Action: 28 U.S.C. § 1331
Finkel et al v. M&T Bank et al
as 0:2017cv62305
Plaintiff:
Donna Finkel and John Civetti
Defendant:
M&T Bank and Bayview Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 0002
Tharpe v. Capital One, N.A. et al
as 2:2016cv14436
Plaintiff:
Anthony Tharpe
Defendant:
Capital One, N.A., Lorain Gallager and John Graham
Cause Of Action: 15 U.S.C. § 1692
Mosley v. Bayview Loan Servicing, LLC
as 8:2016cv02086
Plaintiff:
John Mosley
Defendant:
Bayview Loan Servicing, LLC
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Little v. Quicken Loans Inc.
as 9:2016cv80554
Defendant:
John P Little and Quicken Loans Inc.
Cause Of Action: 28 U.S.C. § 1441
BestRateDirect.com, Inc. et al v. Moxley et al
as 6:2016cv00539
Plaintiff:
Jason T. Shortes
Defendant:
John Moxley, Jr. , Brevard County State Attorney's Office , Brevard County Sheriff's Department and others
Cause Of Action: 28 U.S.C. § 1331
Krieger v. Bank of America, N.A.
as 9:2015cv81722
Plaintiff:
John A. Krieger
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1446
Wells Fargo Bank, N.A. v. Maselli et al
as 8:2015cv02542
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Peter A. Maselli and John Divito
Cause Of Action: 28 U.S.C. § 1335
Lage et al v. Ocwen Loan Servicing LLC.
as 9:2014cv81522
Plaintiff:
John Lage and Maria Mantilla
Defendant:
Ocwen Loan Servicing LLC.
Cause Of Action: 28 U.S.C. § 1331
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