Cases 1 - 10 of 11
Chapman et al v. Wells Fargo Bank NA et al
as 3:2016cv05482
Plaintiff:
Andrew B Chapman and Heather A Chapman
Defendant:
Wells Fargo Bank NA , Ginnie Mae and Directors Mortgage Inc.
Cause Of Action: 15 U.S.C. § 1640
Seff Enterprises & Holdings, LLC et al v. Federal Deposit Insurance Corporation as Receiver for Butler Bank et al
as 1:2013cv00454
Defendant:
Robert Chapman, Federal Deposit Insurance Corporation, Receiver and Antonia Shelzi
Plaintiff:
Laurie Foistner and Seff Enterprises & Holdings, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Chapman et al v. USAA Federal Savings Bank
as 0:2013cv00895
Defendant:
USAA Federal Savings Bank
Plaintiff:
Edward J. Chapman and Sandra L. Chapman
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Plaintiff:
Chaudhry Ashraf, Leon Bastian, Eric Brown, Sr. and others
Defendant:
Bayview Loan Servicing, LLC, Branch Banking & Trust Company, Carrollton Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Yanes et al v. Ocwen Loan Servicing, LLC et al
as 2:2013cv02343
Plaintiff:
Brett Adams, Dulce Alvarez-Cheverez, James Anderson and others
Defendant:
Bank Of America, N.A., Fremont Mortgage, Inc., GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Martin et al v. Bank of America N.A. et al
as 1:2013cv02350
Plaintiff:
John Miller, Karen Holloway, Gerald Beamon and others
Defendant:
Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chapman-Smith et al v. Classic Suzuki LLC et al
as 2:2012cv04208
Plaintiff:
Marilynn Chapman-Smith and Jason D Smith
Defendant:
Classic Suzuki LLC and American Suzuki Financial Services Company LLC
Counter_claimant:
American Suzuki Financial Services Company LLC
Counter_defendant:
Marilynn Chapman-Smith
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
FEDERAL DEPOSIT INSURANCE CORPORATION v. BRUDNICKI et al
as 5:2012cv00398
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
GREG M BRUDNICKI, JOSEPH F CHAPMAN, III, HENRY CLAYTON FUTRELL and others
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Cashion, III et al v. Pisgah Community Bank
as 1:2012cv00043
Plaintiff:
Avery T. Cashion, III and Raymond M. Chapman
Defendant:
Pisgah Community Bank
Cause Of Action: 12 U.S.C. § 1972
Allison Chapman v. U.S. Bank, N.A., etc.
as 08-1611
Plaintiff - Appellant:
Allison Chapman
Defendant - Appellee:
U.S. Bank, N.A., a Minnesota Corporation, formerly known as Heritage Bank Inc., former Montana Corporation
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