Cases 1 - 10 of 11
Kaplan et al v. CitiMortgage et al
as 2:2020cv03981
Defendant:
CitiMortgage, Inc., Cenlar FSB, Investors Bank and others
Plaintiff:
Shirley Kaplan and Darren Kaplan
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Zapotocky v. CIT Bank, N.A.
as 1:2017cv06377
Plaintiff:
Darren P. Zapotocky
Defendant:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Hendren v. Seterus, Inc.
as 6:2016cv01661
Plaintiff:
Darren Hendren
Defendant:
Seterus, Inc.
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act
Plantin et al v. SunTrust Banks, Inc.
as 1:2014cv00749
Plaintiff:
Dewayne Plantin , Ronald Carpenter , Steven Tillman and others
Defendant:
SunTrust Banks, Inc.
Cause Of Action: 12 U.S.C. § 2601
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant:
SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff:
Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
Marley, et al. v. Indy Mac Bank, FSB, et al.
as 2:2010cv01477
Defendant:
Wachovia Mortgage FSB , IndyMac Bank FSB, Rande D Johnsen and others
Plaintiff:
Darren Marley, Dee Marley and Diana Marley
Cause Of Action: 15 U.S.C. § 1692
Marley, et al v. Indy Mac Bank, FSB, et al.
as 2:2010cv01475
Defendant:
Wachovia Mortgage FSB , IndyMac Bank FSB, Rande D Johnsen and others
Plaintiff:
Darren Marley
Cause Of Action: 15 U.S.C. § 1692
1st Valley Credit Union et al v. Donna Bland et al
as 2:2010cv01597
Plaintiff:
1st Valley Credit Union, Cascade Federal Credit Union, Glendale Area Schools Federal Credit Union and others
Defendant:
Donna Bland, Robert Burrell, Jeremy Calva and others
Intervenor Defendant:
National Credit Union Administration
Barbosa et al v. Aurora Loan Services, LLC et al
as 8:2009cv00829
Plaintiff:
Lucila M. Barbosa and Francisco Barros
Defendant:
Aurora Loan Services, LLC, Aurora Loan Services, LLC, L. Darren Goldberg and others
Cause Of Action: Federal Question
Olson v. California, State of et al
as 5:2008cv05063
Plaintiff:
Darren Olson
Defendant:
California, State of, Ito and First International Bank, L.A., California
Cause Of Action: Federal Question
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