Cases 1 - 10 of 26
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff:
James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant:
Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
Hicks v. Wells Fargo Bank, N.A.
as 6:2019cv06253
Plaintiff:
Michael W Hicks
Defendant:
Wells Fargo Bank, N.A.
Mesceda v. J.P. Morgan Chase et al
as 3:2018cv01040
Defendant:
J.P. Morgan Chase, Bank of America, Wells Fargo and others
Plaintiff:
Michael Mesceda and Michael R. Mesceda
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Adjekum et al v. Citibank
as 1:2014cv07430
Plaintiff:
Ernest Adjekum, Mark Adjekum and Michael Adjekum
Defendant:
Citibank
Cause Of Action: 28 U.S.C. § 1331
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant:
SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff:
Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
Miller et al v. HSBC Bank USA, N.A. et al
as 1:2013cv07500
Defendant:
Caliber Home Loans Inc, HSBC Bank USA, N.A. Individually doing business as Household Finance Corp., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Ivy Miller, Michael N. Vick, Leland Odom and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
D'Angelis et al v. Bank of America, N.A. et al
as 2:2013cv05472
Plaintiff:
Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant:
Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cunniff et al v. Wells Fargo
as 2:2013cv05471
Plaintiff:
Jonathan A. Adams, Roger L. Bonifer, Carol Boyd and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kilgore et al v. Ocwen Loan Servicing, LLC et al
as 2:2013cv05473
Plaintiff:
Diana R. Bazal, Gregory Bryant, Cecelia Craig and others
Defendant:
Ocwen Loan Servicing, LLC and Saxon Mortgage Services, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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