Cases 1 - 10 of 97
Moran v. Pennymac, LLC
as 1:2024cv00985
Plaintiff:
Mark Moran
Defendant:
Pennymac, LLC
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
J.P. Morgan Securities LLC v. Nickel et al
as 3:2024cv02574
Plaintiff:
J.P. Morgan Private Wealth Advisors LLC, J.P. Morgan Securities, LLC, First Republic Investment Management, Inc. and others
Defendant:
Mark R. Nickel, Brian J. Addington, Mark A. Friedman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Marks v. Bank of America
as 0:2024cv60543
Plaintiff:
Joseph Marks
Defendant:
Bank of America
Cause Of Action: 11 U.S.C. § 0523 Discharge of Tax Liability
El v. Board of Governors of the Federal Reserve System et al
as 1:2023cv01854
Plaintiff:
Jalal Hmwog El
Defendant:
Board of Governors of the Federal Reserve System, Jerome H Powell, Laci Brainard and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Sherry Wiley v. Brian Moynihan, et al
as 22-3812
Plaintiff / Appellant:
SHERRY ANN WILEY
Defendant / Appellee:
BRIAN T. MOYNIHAN, Bank of America CEO, RICHARD RIVERS, Branch Manager, TAYLOR STEPHENSON, Relationship Manager and Business Owner Specialist and others
Wiley v. Moynihan et al
as 5:2022cv01293
Plaintiff:
Sherry Ann Wiley
Defendant:
Brian T. Moynihan, Bank of America Corporation, Bank of America Corporation Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hambleton v. Capital One, N.A.
as 1:2022cv00707
Defendant:
mark alan hambleton and Capital One, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Springer et al v. Zions Bancorporation
as 2:2019cv00035
Plaintiff:
Lexi Rolfe, Brian Mallroy, Denise Murdock and others
Defendant:
Zions Bancorporation
Cause Of Action: 29 U.S.C. § 1109
SCHEPISI et al v. SANTANDER BANK, N.A. et al
as 2:2018cv15006
Plaintiff:
LAURA SCHEPISI and MARK SCHEPISI
Defendant:
SANTANDER BANK, N.A., PHH MORTGAGE, JOHN AND JANE DOES 1 THROUGH 10 and others
Cause Of Action: 28 U.S.C. § 1331
Mark Fam v. Bank of America (USA)
as 17-2298
Plaintiff - Appellant:
MARK FAM
Defendant - Appellee:
BANK OF AMERICA, GREEN TREE SERVICING, LLC, a/k/a Ditech Financial LLC and DITECH FINANCIAL LLC
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, DANIEL WHITEHEAD and ROSENBERG LAW FIRM
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
