Cases 1 - 10 of 202
Cascone v. Williams
as 8:2024cv04665
Defendant:
CEO Anre Williams
Plaintiff:
Griffin Cascone
Cause Of Action: Federal Reserve Act
LEWIS et al v. WELLS FARGO BANK, N.A.
as 2:2024cv02744
Plaintiff:
WILLIAM LEWIS and KAREN A. LEWIS
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
EEON et al v. UNITED STATES OF AMERICA et al
as 1:2024cv01626
Defendant:
CHARLES W. SCHARF, SCOTT D. GILES, UNITED STATES OF AMERICA and others
Plaintiff:
EEON and EEON FOUNDATION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Williams v. Baxter Credit Union
as 3:2024cv03126
Plaintiff:
Kreshon Leroy Williams
Defendant:
Baxter Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nijland v. Department of Financial Protection & Innovation, CA
as 3:2024cv00793
Plaintiff:
William C Nijland
Defendant:
Department of Financial Protection & Innovation, CA
Williams v. Bank of America Corporation
as 1:2024cv01856
Plaintiff:
Rebekah S. Williams
Defendant:
Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1666 Fair Credit Billing Act Dispute
Williams v. Dovenmuehle Mortgage, Inc. et al
as 1:2024cv00447
Plaintiff:
Kwame Samuel Williams
Defendant:
Dovenmuehle Mortgage, Inc. and Colorado Housing and Finance Authority
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedure Act of 1974 (RESPA)
Williams v. Fifth Third Bank, N.A.
as 3:2024cv00060
Plaintiff:
Lisa J. Williams
Defendant:
Fifth Third Bank, N.A.
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
Brown v. Netspend Corporation et al
as 1:2024cv00158
Plaintiff:
William Brown
Defendant:
Netspend Corporation and Republic Bank and Trust
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
Williams v. Private National Mortgage Assistance Company, LLC et al
as 1:2023cv00477
Plaintiff:
Donald B. Williams
Defendant:
Private National Mortgage Assistance Company, LLC, PennyMac Loan Servicing Company, Jeffrey P. Grogin and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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