Cases 1 - 4 of 4
Trupia v. Capital One, National Association
as 3:2024cv00659
Plaintiff:
Anthony Trupia
Defendant:
Capital One, National Association
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Paschal v. Sonabank
as 3:2018cv00778
Defendant:
Sonabank
Plaintiff:
Anthony Paschal
Cause Of Action: 28 U.S.C. § 1331
Jones et al v. HSBC Bank USA, N.A.
as 1:2014cv00748
Plaintiff:
Levy Jones, III , Darrell Charles , Daniel Myrick and others
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 12 U.S.C. § 2601
Hackman et al v. Wilson et al
as 1:2014cv00221
Plaintiff:
Emory E. Hackman, Jr. , Mary Cook Hackman Arlington Trust and Gainesville Commerce Center, LLC.
Defendant:
Edmund E. Wilson, Fountain Group of Companies, Wells Fargo Bank, N. A. and others
Cause Of Action: 18 U.S.C. § 1961
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