Cases 1 - 10 of 15
Miller v. Del-One Federal Credit Union et al
as 1:2021cv01433
Plaintiff:
Joanne Miller
Defendant:
Del-One Federal Credit Union and DOES 1 Through 10
Cause Of Action: 15 U.S.C. § 1692
Berger v. Rosenberg et al
as 8:2017cv02167
Plaintiff:
Joann V. Berger
Defendant:
Diane Rosenberg, Rosenberg & Associates, LLC, Nationstar Mortgage, LLC and others
Cause Of Action: 12 U.S.C. § 2605
Joanne Farrell v. Bank of America
as 17-55847
Plaintiff - Appellee:
JOANNE FARRELL, on behalf of herself and all others similarly situated
Defendant - Appellant:
BANK OF AMERICA, N.A.
Phillip Francis Hughes v. Bank of America NA
as 17-1202
Plaintiff - Appellant:
PHILLIP FRANCIS LUKE HUGHES, on behalf of Jane K. Hughes, and all others similarly situated and JOANNE HAFTER, and all others similarly situated
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION
Jeffries et al v. Wells Fargo & Company et al
as 2:2016cv01987
Plaintiff:
Douglas Jeffries and Joann Jeffries
Defendant:
Wells Fargo & Company and Wells Fargo Bank Nat'l Ass'n
Cause Of Action: 28 U.S.C. § 1441
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
Farrell v. Bank of America, N.A.
as 3:2016cv00492
Plaintiff:
Joanne Farrell
Defendant:
Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 0085
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant:
Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Dorcas Holmes v. FedEx, et al
as 13-3431
Plaintiff - Appellant:
DORCAS HOLMES
Defendant - Appellee:
FEDEX, JEFFREY BENEDICT, POLLY CHARBONNEAU and others
Farinas et al v. Kern Scholls Federal Credit Union et al
as 5:2012cv03214
Plaintiff:
Benny Farinas and Bernadette Farinas
Defendant:
Kern Scholls Federal Credit Union, James Fillbrandt, Joanne Mills and others
Cause Of Action: 28 U.S.C. § 1331
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