Cases 1 - 10 of 31
BROWN v. DEMCHAK et al
as 2:2021cv01185
Plaintiff:
MR. JEROME JULIUS BROWN
Defendant:
WILLIAM S. DEMCHAK, CAROLE BROWN, ROBERT Q. REILLY and others
Cause Of Action: 28 U.S.C. § 1332
Banc of California, National Association et al v. Mary Carole McDonnell et al
as 8:2018cv01194
Petitioner:
Merchants Bonding Company (Mutual)
Defendant:
Dion Noravian, Melvin Clark Jr., Mary Carole McDonnell and others
Plaintiff:
Banc of California, National Association
Cause Of Action: 28 U.S.C. § 1331
Rowe v. Seterus, Inc et al
as 1:2018cv10582
Plaintiff:
Carol B. Rowe
Defendant:
Seterus, Inc, HSBC Mortgage Corporation and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1331
Harlan et al v. The Bank of New York Mellon et al
as 5:2016cv05213
Plaintiff:
Marvin A. Harlan and Carol G. Harlan
Defendant:
The Bank of New York Mellon and Ditech As Servicer for Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1331
Agostino et al v. Ameriprise Financial Services, Inc. et al
as 1:2016cv00725
Plaintiff:
Cosmo G. Agostino , Joanne M. Agostino , Tina M. MacKenzie and others
Defendant:
Fulton Bank, National Association , Riverview Bank and Ameriprise Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Knezevic v. Hill et al
as 2:2015cv00175
Plaintiff:
Elija Knezevic
Defendant:
Robert R. Hill, Jr. , SCBT & South State Bank and Carol Shirley
Cause Of Action: 28 U.S.C. § 1331
Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al
as 1:2015cv01235
Plaintiff:
Consumer Financial Protection Bureau and Consumer Protection Division
Defendant:
Gary Klopp, All County Settlements, LLC and Carroll Abstracts, Inc.
Movant:
Edward Fangman , Vickie Fangman , Damon M. Oliver and others
Cause Of Action: 12 U.S.C. § 2607
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
Knight-Hurney et al v. Suffolk County National Bank
as 2:2014cv01092
Plaintiff:
Walter Hurney and Carol Knight-Hurney
Defendant:
Suffolk County National Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
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