Cases 1 - 10 of 75
Ivanovich v. Texas Capital Bank
as 4:2024cv00220
Plaintiff:
Stephen Ivanovich
Defendant:
Texas Capital Bank
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Peplinski v. USAA Federal Savings Bank
as 5:2024cv00022
Plaintiff:
Stephen Peplinski
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
PASULO v. WELLS FARGO GULF PORT MISSISSIPPI et al
as 3:2023cv24666
Plaintiff:
ANTONIO PASULO
Defendant:
WELLS FARGO GULF PORT MISSISSIPPI, LESA WILKINSON, ASSOCIATE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PASULO v. HANCOCK WHITNEY BANK et al
as 3:2023cv24660
Plaintiff:
ANTONIO PASULO
Defendant:
HANCOCK WHITNEY BANK, CHRISTOPHER ESTRADE, FATULA SLAUGHTER and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ralph Coppola, et al v. National Default Services, et al
as 22-16212
Plaintiff / Appellant:
RALPH STEPHEN COPPOLA and R.S. COPPOLA TRUST - OCT. 19, 1995
Defendant / Appellee:
NATIONAL DEFAULT SERVICES, WELLS FARGO BANK, N.A., WORLD SAVINGS BANK, FSB and others
R.S. Coppola Trust - Oct. 19, 1995 et al v. National Default Services et al
as 2:2021cv01190
Defendant:
Wells Fargo Bank, N.A., Bank of New York Mellon as Trustee for Securitized Trust World Savings Bank Mortgage Pass-Through Certificates REMIC 23 Trust, Wachovia Mortgage, FSB and others
Plaintiff:
R.S. Coppola Trust - Oct. 19, 1995 and Ralph Stephen Coppola
Cause Of Action: 28 U.S.C. § 1331
R.S. Coppola Trust - Oct. 19, 1995 et al v. National Default Services et al
as 3:2021cv00281
Defendant:
Wells Fargo Bank, N.A., Bank Of New York Mellon, Wachovia Mortgage, FSB and others
Plaintiff:
R.S. Coppola Trust - Oct. 19, 1995 and Ralph Stephen Coppola
Cause Of Action: 28 U.S.C. § 1441
Turner v. Bank of America Corp. et al
as 4:2021cv04071
Defendant:
California Franchise Tax Board and Bank of America Corp.
Plaintiff:
Stephen Turner
Cause Of Action: 42 U.S.C. § 206
BAKER v. LINCOLN PARK BANCORP et al
as 2:2020cv08731
Defendant:
STEPHEN DORMER, LINCOLN 1ST BANK, LINCOLN PARK BANCORP and others
Plaintiff:
DAVID BAKER
Cause Of Action: 28 U.S.C. § 1441
DRAZDIK V DIRECTOR INTERNAL REVENUE SERVICE, ET AL
as 2:2020cv00549
Plaintiff:
ANDREW STEPHEN DRAZDIK, JR.
Defendant:
CRIMINAL INVESTIGATIONS U.S. POSTAL SERVICE, PENNSYLVANIA STATE BUREAU, DIRECTOR INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1983
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