Cases 1 - 10 of 93
Manzano v. Capitol One
as 1:2024cv00414
Plaintiff:
Donald Addison Manzano
Defendant:
Capitol One
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Williams v. Private National Mortgage Assistance Company, LLC et al
as 1:2023cv00477
Plaintiff:
Donald B. Williams
Defendant:
Private National Mortgage Assistance Company, LLC, PennyMac Loan Servicing Company, Jeffrey P. Grogin and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
General Agent Center Incorporated et al v. Donald Vanier LLP et al
as 2:2022cv00708
Plaintiff:
General Agent Center Incorporated and Marc K Malin
Defendant:
Donald Vanier LLP, Donald Vanier, Mielams Promotions Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Sherlock Investments-Duvall LLC v. Intercoastal Auto Brokers and Logistics, LLC et al
as 2:2020cv00129
Defendant:
Bank of America, NA, Vivian F. Windross Charitable Remainder Unitrust, Jane Doe Dixon and others
Plaintiff:
John and Jane Does 1-10, Sherlock Investments-Duvall, LLC and Sherlock Investments-Duvall LLC
Cause Of Action: 28 U.S.C. § 1441
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff:
Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant:
Zions Bancorporation
Consolidated Plaintiff:
Corey Thurman, Edward Terry, JDH Family LTD Partnership and others
Cause Of Action: 29 U.S.C. § 1109
Beaumont v. Layton et al
as 9:2018cv03142
Plaintiff:
Thomas W Beaumont
Defendant:
Federal National Mortgage Corporation, Donald H Layton, Palmetto State Bank and others
Cause Of Action: 15 U.S.C. § 1601
Jones v. Bank of America
as 2:2018cv00649
Defendant:
Bank of America and Reverse Mortgage Solutions, Inc.
Plaintiff:
Donald Jones
Cause Of Action: 42 U.S.C. § 1981
Dale et al v. Mnuchin et al
as 0:2018cv00685
Plaintiff:
Greg Soderberg, Ayrlahn Johnson, David Pich and others
Defendant:
Steven Mnuchin and Donald Trump
Cause Of Action: 28 U.S.C. § 1331
Rollins v. SSI et al
as 1:2018cv02029
Plaintiff:
Carolyn Rollins
Defendant:
SSI, Citibank, Bank of America and others
Cause Of Action: 28 U.S.C. § 1331
Lowe et al v. FDIC as Receiver for NBRS Financial
as 1:2018cv00478
Plaintiff:
Donald J. Lowe , Joyce L. Lowe and Lowe Services, Inc.
Defendant:
FDIC as Receiver for NBRS Financial
Cause Of Action: 12 U.S.C. § 1818
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