Cases 1 - 10 of 32
Lanier et al v. Cadence Bank et al
as 2:2022cv01313
Defendant:
Cadence Bank, BancorpSouth and Wyre Payments Inc
Plaintiff:
Howard T Lanier, Jr and Judith Lanier
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Smukler v. JPMorgan Chase Bank, N.A. et al
as 3:2020cv03413
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Plaintiff:
Howard Smukler and Francis Lopez doing business as FMS Accounting
Interested Party:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 2201
Graves v. NW Priority Credit Union
as 3:2020cv00770
Plaintiff:
Cedric Howard Eugene Graves, II
Defendant:
NW Priority Credit Union
Cause Of Action: 28 U.S.C. § 1331
Sachs v. Citizens Financial Group, Inc.
as 3:2020cv00570
Plaintiff:
Howard Sachs
Defendant:
Citizens Financial Group, Inc. and Citizens Financial Group, Inc. doing business as Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
TWER et al v. UNIVEST BANK & TRUST CO.
as 2:2017cv05322
Plaintiff:
MINDY R. TWER and HOWARD ABRAMS
Defendant:
UNIVEST BANK & TRUST CO.
Cause Of Action: 15 U.S.C. § 1691
Coleman v. Citizens National Bank
as 6:2017cv00500
Plaintiff:
Alvester Coleman, Casandra D Coleman and Daryl Gene Howard
Defendant:
Citizens National Bank, CCI and Lee Gearheart
Cause Of Action: 28 U.S.C. § 1331
Caraballo v. Ocwen Loan Servicing, LLC.
as 8:2017cv00084
Plaintiff:
Howard Caraballo
Defendant:
Ocwen Loan Servicing, LLC.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
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
Kenneth White v. Leroy Owen
as 15-1312
Plaintiff - Appellant:
KENNETH A. WHITE
Defendant - Appellee:
LEROY SCOTT OWENS, VP, Old Republic National Title Insurance, CHAGRIN VALLEY TITLE & ESCROW AGENCY, GENERAL TITLE & TRUST COMPANY and others
Shotton v. Pitkin et al
as 5:2015cv00241
Plaintiff:
John R Shotton
Defendant:
Howard F Pitkin and Bruce Adams
Cause Of Action: 42 U.S.C. § 1983
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