Cases 1 - 10 of 13
Pagan-Caraballo et al v. Puerto Rico Farm Credit, ACA et al
as 3:2019cv01649
Defendant:
Ricardo L Fernandez, Jorge A Dulzaides-Gonzalez, Mrs. Fernandez and others
Plaintiff:
Henry Pagan-Perez, Juan Pagan-Caraballo, XYZ Insurance Co. and others
Cause Of Action: 12 U.S.C. § 635
Venture General Agency, LLC v. Wells Fargo Bank, N.A.,
as 3:2019cv02778
Defendant:
Venture General Agency, LLC and Old American County Mutual Fire Insruance Company, Does 1 to 25, Inclusive and Wells Fargo Bank, N.A.
Plaintiff:
Venture General Agency, LLC and Old American County Mutual Fire Insurance Co.
Cause Of Action: 28 U.S.C. § 1331
Griffin v. HSBC Mortgage Services Inc. et al
as 4:2014cv00132
Plaintiff:
Lakisha Rochelle Griffin
Defendant:
HSBC Mortgage Services Inc. , HSBC Finance Corporation , American Security Insurance, Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wayne Samp, et al v. JPMorgan Chase Bank, N.A., et al
as 13-55981
Plaintiff - Appellant:
WAYNE SAMP, individually and on behalf of all others similarly situated, ROBERTA SAMP, individually and on behalf of all others similarly situated, DANIEL KOMARCHUK, individually and on behalf of all others similarly situated and others
Defendant - Appellee:
JPMORGAN CHASE BANK, N.A., CHASE BANK USA, N.A., JPMORGAN CHASE & CO. and others
McCarn v. HSBC USA, Inc. et al
as 1:2012cv00375
Plaintiff:
Lucas E. McCarn
Defendant:
HSBC USA, Inc. , HSBC Bank USA, N.A., HSBC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Wayne Samp et al v. JPMorgan Chase Bank NA et al
as 5:2011cv01950
Defendant:
Chase Bank USA NA, Cross Country Insurance Company, Genworth Mortgage Insurance Corp and others
Plaintiff:
Daniel Komarchuk, Susan Komarchuk, Roberta Samp and others
Fabrica de Muebles J.J. Alvare v. Inversiones Mendoza, Inc., et al
as 11-1985
Plaintiff - Appellant:
FABRICA DE MUEBLES J.J. ALVAREZ, INCORPORADO
Defendant - Appellee:
INVERSIONES MENDOZA, INC., BANCO POPULAR DE PUERTO RICO, as Succesor in Interest of Westernbank de Puerto Rico, FRANK C. STIPES and others
Defendant:
WESTERNBANK OF PUERTO RICO
INTEGRITY FINANCIAL GROUP, INC. et al v. ALLEGIANCE BANK OF NORTH AMERICA et al
as 2:2011cv02792
Plaintiff:
INTEGRITY FINANCIAL GROUP, INC. , MICHAEL NELSON , TANISHA NELSON and others
Defendant:
ALLEGIANCE BANK OF NORTH AMERICA and PARAMOUNT MORTGAGE AND CAPITAL, LLC
Receiver:
FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: 12 U.S.C. § 1819
Anthony N Ozogu et al v. CitiMortgage Inc et al
as 2:2010cv09687
Defendant:
R K Arnold, CR Title Services Inc, Richard Cimino and others
Plaintiff:
Anthony N Ozogu and Regina O Thomas
Swanson v. Wells Fargo Home Mortgage et al
as 3:2010cv01069
Defendant:
Federal Home Loan Mortgage Corporation, Fidelity and Deposit Company of Maryland, Hartford Fire Insurance Co. and others
Plaintiff:
Mary E. Swanson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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