Cases 1 - 10 of 12
Bannister et al v. United States Treasury Department
as 1:2020cv04458
Plaintiff:
Sarah Bannister, LaBarron Tate and Brandon Hood
Defendant:
United States Treasury Department, Brian P. Brooks and Steven T. Mnuchin
Cause Of Action: 05 U.S.C. § 551
Zapotocky v. CIT Bank, N.A.
as 1:2017cv06377
Plaintiff:
Darren P. Zapotocky
Defendant:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Arlotta v. Bank of America et al
as 1:2016cv00792
Plaintiff:
James P. Arlotta
Defendant:
Bank of America, Citizens Bank and Direct Express Corporate Office & Headquarters
Cause Of Action: 42 U.S.C. § 1983
Brockwell et al v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv05470
Plaintiff:
Stephanie Barclay, Melvin D. Bostic, James W. Brockwell and others
Defendant:
Greenport Mortgage Funding, Inc., JP Morgan Chase Bank, N.A. and Select Portfolio Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
Norman et al v. Wells Fargo Bank, N.A. et al
as 2:2013cv02342
Plaintiff:
Cecelia Norman, Patricia Ledoux, Tanisha Bonilla and others
Defendant:
Wells Fargo Bank, N.A. Individually and doing business as America's Servicing Company, Carrington Mortgage Services, LLC, Everhome Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kalie et al v. Bank of America Corporation et al
as 1:2012cv09192
Plaintiff:
Lori Kalie , Derek Leason , Nahid Berk and others
Defendant:
Bank of America Corporation, Bank of America N.A., Citibank N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wetzelberger v. M&T Bank Corporation et al
as 1:2012cv03685
Defendant:
Esq. Michael T. Canterell, Does 1-100, Esq. Thomas P. Dore and others
Plaintiff:
Todd Wetzelberger
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Fried v. Cardtronics USA, Inc.
as 1:2012cv00625
Defendant:
Cardtronics USA, Inc.
Plaintiff:
Avrohom P. Fried
Cause Of Action: 28 U.S.C. § 1331
Fried v. The Bank of Castile
as 1:2012cv00624
Defendant:
The Bank of Castile
Plaintiff:
Avrohom P. Fried
Cause Of Action: 28 U.S.C. § 1331
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