Cases 1 - 7 of 7
KLEIN, et al v. MNUCHIN
as 1:2018cv00769
Plaintiff:
HENRY L. KLEIN and LEVY GARDENS PARTNERS 2007 LP
Defendant:
STEVEN TERNER MNUCHIN
Cause Of Action: 28 U.S.C. § 1361
Knox v. Mazuma Credit Union
as 4:2015cv00288
Plaintiff:
Levi Knox
Defendant:
Mazuma Credit Union
Cause Of Action: 28 U.S.C. § 1331
Jones et al v. HSBC Bank USA, N.A.
as 1:2014cv00748
Plaintiff:
Levy Jones, III , Darrell Charles , Daniel Myrick and others
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 12 U.S.C. § 2601
Levi Lesches v. ITC Financial Licenses, Inc. et al
as 2:2014cv03766
Defendant:
ITC Financial Licenses, Inc., Interactive Communications International, Inc. and The Bancorp Bank
Plaintiff:
Levi Lesches
Federal Deposit Insurance Corporation v. Arrillaga-Torrens et al
as 3:2013cv01328
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Rafael Arrillaga-Torrens, Jr., William Torres-Torres, Luis Hernandez-Santana and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Levy v. Comerica Bank
as 3:2012cv01296
Plaintiff:
Marc Olin Levy
Defendant:
Comerica Bank
Cause Of Action: 28 U.S.C. § 1331
CROOKER v. CREDITRON FINANCIAL SERVICE et al
as 3:2009cv00168
Plaintiff:
MICHAEL ALAN CROOKER
Defendant:
CREDITRON FINANCIAL SERVICE, AAS DEBT RECOVERY, INC., F.H. CANN & ASSOCIATES, INC. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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