Cases 1 - 10 of 18
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
Sanchez-Castro v. Federal Deposit Insurance Corporation et al
as 3:2015cv03075
Plaintiff:
Jose C. Sanchez-Castro
Defendant:
Federal Deposit Insurance Corporation, Doral Bank, Vazquez & Vizcarrondo LLP and others
Receiver:
United States Attorney General
Cause Of Action: 28 U.S.C. § 1331
Consumer Financial Protection Bureau et al v. Wells Fargo Bank, N.A. et al
as 1:2015cv00179
Plaintiff:
Consumer Financial Protection Bureau and State of Maryland Office of the Attorney General
Defendant:
Wells Fargo Bank, N.A. , JPMorgan Chase Bank, N.A. , Todd Cohen and others
Movant:
Damon M. Oliver , Betty M. Howard , Clayton J. Anthony and others
Cause Of Action: 28 U.S.C. § 1345
Shore et al v. United States Consumer Financial Protection Bureau et al
as 2:2014cv01939
Plaintiff:
Matthew James Lindsay Shore, Savanah Shore and Shoreway Contracting Company Inc
Defendant:
United States Consumer Financial Protection Bureau, Eric Holder, Rachel Kane and others
Cause Of Action: 31 U.S.C. § 3731
BEY v. OFFICE OF THE UNITED STATES ATTORNEY GENERAL et al
as 1:2013cv01939
Plaintiff:
DWAYNE GILLESPIE
Defendant:
OFFICE OF THE UNITED STATES ATTORNEY GENERAL, ERIC H. HOLDER, JR. and ROBERT L. WILKINS
Cause Of Action: 28 U.S.C. § 1331
Jim Hood, et al v. JP Morgan Chase & Company, et al
as 13-60686
Plaintiff - Appellant:
JIM HOOD, Attorney General of the State of Mississippi, ex rel. The State of Mississippi and STATE OF MISSISSIPPI
Defendant - Appellee:
JP MORGAN CHASE & COMPANY, CHASE BANK USA, N.A., HSBC BANK NEVADA, N.A. and others
Jim Hood, et al v. JP Morgan Chase & Company, et al
as 13-60687
Plaintiff - Appellant:
JIM HOOD, Attorney General of the State of Mississippi, ex rel. The State of Mississippi and STATE OF MISSISSIPPI
Defendant - Appellee:
JP MORGAN CHASE & COMPANY, CHASE BANK USA, N.A., HSBC BANK NEVADA, N.A. and others
Larry Tooley v. Louis Folino, et al
as 13-3031
Plaintiff - Appellant:
LARRY TOOLEY
Defendant - Appellee:
LOUIS FOLINO, LINDA B. KELLY, Attorney General, DISTRICT ATTORNEY LUZERNE COUNTY and others
State of Hawaii v. JP Morgan Chase & Co., et al
as 13-15611
Plaintiff - Appellant:
STATE OF HAWAII, ex. rel. David M. Louie, Attorney General
Defendant - Appellee:
JP MORGAN CHASE & CO., CHASE BANK USA, N.A., HSBC BANK NEVADA, N.A., Defendant in 1:12-cv-00266-LEK-KSC and others
Rolle v. New York State et al
as 12-2404
Plaintiff - Appellant:
Arthur Rolle
Defendant - Appellee:
New York State, New York State Office of Temporary and Disability Assistance, New York State Office of the Attorney General and others
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