Cases 1 - 10 of 89
Feidi Supply Chain Management Corp. v. John Doe 1 et al
as 2:2024cv07117
Defendant:
John Doe 1, John Doe 5, John Doe 4 and others
Plaintiff:
Feidi Supply Chain Management Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stallworth v. Newrez LLC et al
as 3:2024cv00083
Plaintiff:
Jeffery A. Stallworth
Defendant:
Newrez LLC doing business as Shellpoint Mortgage Servicing Co., Bank of America, N.A., TransUnion and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KAMARA v. PHILADELPHIA FEDERAL CREDIT UNION, et al
as 2:2023cv02305
Plaintiff:
FATMATA KAMARA
Defendant:
PHILADELPHIA FEDERAL CREDIT UNION, DOUG KAISER, MICHELE MAKLEY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PERDIGAO v. CONTOUR MORTGAGE CORPORATION et al
as 2:2021cv19417
Plaintiff:
Nilson Perdigao
Defendant:
Contour Mortgage Corporation, Shane Weicberger, Charlene Fassle and others
Cause Of Action: 15 U.S.C. § 1601
Elghossain et al v. Bank Audi S.A.L. et al
as 1:2021cv02162
Defendant:
John Does 1-10, Bank Audi S.A.L. and Banque du Liban
Plaintiff:
Mona C. Elghossain and George S. Elghossain
Cause Of Action: 28 U.S.C. § 1331
Carter et al v. The City National Bank and Trust Company of Lawton Oklahoma et al
as 5:2021cv00029
Defendant:
The City National Bank and Trust Company of Lawton Oklahoma, JOHN DOE, 2, JOHN DOE, 3 and others
Plaintiff:
Lisa Carter
FIORANI v. PNC BANK, N.A. et al
as 1:2020cv01580
Defendant:
Karen Hicks, PNC Bank N.A., Christabel Ifeoma Obi and others
Plaintiff:
Rosario "Ross" Fiorani
Cause Of Action: 18 U.S.C. § 1961
FIORANI v. PNC BANK, N.A. et al
as 2:2020cv03200
Defendant:
KAREN HICKS, CHRISTABEL IFEOMA OBI, SHERRY COOPER and others
Plaintiff:
ROASRIO "ROSS" FIORANI, JR.
Cause Of Action: 18 U.S.C. § 1961
PAGE v. ALLIANT CREDIT UNION et al
as 2:2018cv11481
Defendant:
ALLIANT CREDIT UNION and JOHN DOES 1-100
Plaintiff:
ALICIA M. PAGE
Cause Of Action: 15 U.S.C. § 1692
LAW FIRM OF LARJACK, PLLC v. CITIBANK, NA et al
as 1:2017cv02075
Plaintiff:
LAW OFFICE OF LARJACK, PLLC
Defendant:
CITIBANK, NA, DANIEL SIGNORI, BIN KAMAL and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
