Cases 1 - 10 of 11
Diamond v. Chase Bank/JP Morgan Chase Bank et al
as 2:2023cv12464
Plaintiff:
Earl Diamond
Defendant:
Chase Bank/JP Morgan Chase Bank, Riverbend Apartments, Charger Properties and others
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
Earl Heller v. First Light Fed Credit Union, et al
as 15-51233
Plaintiff - Appellant:
EARL R. HELLER
Defendant - Appellee:
FIRST LIGHT FEDERAL CREDIT UNION and JEFF MORTENSON, Vice-President-Lending
Heller v. First Light Federal Credit Union et al
as 3:2015cv00347
Defendant:
First Light Federal Credit Union and Jeff Mortenson
Plaintiff:
Earl R. Heller
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Earl Heller v. Morgan Rogers, et al
as 15-50914
Plaintiff - Appellant:
EARL ROBERT HELLER
Defendant - Appellee:
MORGAN M. ROGERS, Director of Consumer Affairs (OCP), JOY LEE, Ombudsman, National Credit Union Administration and NATIONAL CREDIT UNION ADMINISTRATION
Heller v. Rogers et al
as 3:2015cv00260
Plaintiff:
Earl Robert Heller
Notice Only Party:
Magdalena Jara
Defendant:
Joy Lee, National Credit Union Administration and Morgan M. Rogers
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Bennett et al v. Bank of America Corporation et al
as 2:2015cv00030
Plaintiff:
Christine Bennett and Earl Bennett
Defendant:
Bank of America, N.A. , Rushmore Loan Management Services, LLC , MTGLQ Investors, L.P. and others
Cause Of Action: 15 U.S.C. § 1692
Satterwhite v. Citi Personal Wealth
as 5:2014cv00456
Defendant:
Citi Personal Wealth
Plaintiff:
Johnny Earl Satterwhite
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jan Earl Garcia et al v. Commonwealth United Mortgage et al
as 8:2012cv02135
Defendant:
All Person Unknown, Commonwealth United Mortgage, Does and others
Plaintiff:
Jan Earl Garcia and Tey Melissa Garcia
Tamagni et al v. Orion Bancorp, Inc. et al
as 2:2010cv00228
Plaintiff:
Walter Tamagni , Denise Perry , Richard Tompkins and others
Defendant:
Orion Bancorp, Inc., Orion Bancorp, Inc. Employee Stock Ownership Plan, Orion Bancorp, Inc. Employee Stock Ownership Trust and others
Cause Of Action: 29 U.S.C. § 1001
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