Cases 1 - 6 of 6
Harris v. Nevada Funding, LLC et al
as 6:2023cv01221
Plaintiff:
Shai Harris
Defendant:
Nevada Funding, LLC, RushMyFile, Inc., Lil Wave Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Broockmann v. The Bank of Greene County
as 1:2022cv00390
Plaintiff:
Andrew Broockmann
Defendant:
The Bank of Greene County
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant:
Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Miller et al v. HSBC Bank USA, N.A. et al
as 1:2013cv07500
Defendant:
Caliber Home Loans Inc, HSBC Bank USA, N.A. Individually doing business as Household Finance Corp., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Ivy Miller, Michael N. Vick, Leland Odom and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pacific Capital Bank, N.A. v. Cuomo et al
as 1:2009cv10037
Plaintiff:
Pacific Capital Bank, N.A. and Pacific Capital Bank, N.A.
Defendant:
Andrew M. Cuomo and Jamie Woodward
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Smith et al v. Wells Fargo & Company et al
as 1:2008cv00564
Plaintiff:
Andrew William Smith, Andrew William Smith, Lisa Velten-Smith and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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