Cases 1 - 10 of 11
Burger et al v. Colorado National Bancorp
as 1:2017cv01964
Plaintiff:
Charles Burger , Jeffrey Desich , Richard Desich and others
Defendant:
Colorado National Bancorp
Cause Of Action: 28 U.S.C. § 1441
Meade v. Avant of Colorado LLC
as 1:2017cv00620
Plaintiff:
Julie Ann Meade
Defendant:
Avant of Colorado LLC and Avant Inc.
Interested_party:
Marlette Funding LLC
Cause Of Action: 28 U.S.C. § 1331
Colorado v. Marlette Funding LLC
as 1:2017cv00575
Defendant:
Marlette Funding LLC
Plaintiff:
Julie Ann Meade
Cause Of Action: 28 U.S.C. § 1331
Electronic Payment Transfer, LLC v. Federal Trade Commission et al
as 1:2016cv01653
Plaintiff:
Electronic Payment Transfer, LLC , Flexpay, LLC , Electronic Payment Systems, LLC and others
Defendant:
Citywide Banks and Federal Trade Commission
Cause Of Action: 28 U.S.C. § 2201
Shihadeh v. Transunion, LLC et al
as 1:2014cv01340
Plaintiff:
Stefan Shihadeh
Defendant:
TransUnion, LLC , Equifax Information Services, LLC , Experian Information Solutions, Inc and others
Cause Of Action: 15 U.S.C. § 1681
Scata et al v. Nationstar Mortgage LLC
as 1:2014cv00189
Plaintiff:
Michael Scata and Jeannie Scata
Defendant:
Nationstar Mortgage LLC
Cause Of Action: 15 U.S.C. § 1692
Cole v. Chase Home Finance LLC et al
as 1:2012cv01452
Plaintiff:
Andrew Cole
Defendant:
Chase Home Finance LLC and JPMorgan Chase Bank, N.A.
Cause Of Action: 12 U.S.C. § 2601
Vortek Instruments, LLC v. Firstier Bank, Inc. et al
as 1:2011cv02932
Plaintiff:
Vortek Instruments, LLC
Defendant:
Firstier Bank, Inc. and Federal Deposit Insurance Corporation, The
Cause Of Action: 12 U.S.C. § 1819
Alpern Myers Stuart LLC v. American National Bank
as 1:2010cv01618
Plaintiff:
Alpern Myers Stuart LLC
Defendant:
American National Bank
Counter_claimant:
American National Bank
Counter_defendant:
Alpern Myers Stuart LLC
Thirdparty_defendant:
Howard J. Alpern , Kenneth P. Myers , Dan D. Stuart and others
Thirdparty_plaintiff:
American National Bank
Cause Of Action: 12 U.S.C. § 0085
Sunrise Community Health, Inc. v. Federal Deposit Insurance Corporation et al
as 1:2009cv01821
Plaintiff:
Sunrise Community Health, Inc.
Defendant:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Wells Fargo Bank, National Association and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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