Cases 1 - 10 of 747
Jones v. Newrez LLC
as 3:2024cv02005
Defendant:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Plaintiff:
Kevin Jones
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. NATIONAL GENERAL HOLDINGS CORP. et al
as 2:2024cv01063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
NATIONAL GENERAL INSURANCE COMPANY, NEWPORT MANAGEMENT CORPORATION, NATIONAL GENERAL HOLDINGS CORP. and others
Cause Of Action: 12 U.S.C. § 1345 Financial Inst. Reform Recov. & Enforc. Act of 1989
Natour v. Bank of America
as 24-40484
Defendant:
Luis Requejo, Ali Hicham Hamdan, Elavon, Incorporated and others
Plaintiff:
Nick Natour and Enclare, L.L.C.
Smith et al v. Wells Fargo N.A. et al
as 5:2024cv00754
Defendant:
Wellington Risk Insurance Agency, Inc., Wellington Claim Service, Inc., GEICO Insurance Agency LLC and others
Plaintiff:
Rhonda Smith and Kelly Smith
Cause Of Action: 12 U.S.C. § 2605 Real Estate Settlement Procedures Act (RESPA)
EEON et al v. UNITED STATES OF AMERICA et al
as 1:2024cv01626
Defendant:
CHARLES W. SCHARF, SCOTT D. GILES, UNITED STATES OF AMERICA and others
Plaintiff:
EEON and EEON FOUNDATION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bernstein et al v. JPMORGAN CHASE BANK, N.A. et al
as 1:2024cv03552
Plaintiff:
Raphael Bernstein, Jane Bernstein, John Bernstein and others
Defendant:
JPMorgan Securities doing business as JPMorgan Chase and JPMorgan Securities dba JPMorgan Private Bank, JPMorgan Chase & Co., American Express Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Perez v Consumer Financial Services Corporation
as 1:2024cv03180
Plaintiff:
Consumer Financial Services Corporation and Eva Perez
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Donna B. Eames v. Wells Fargo Clearing Services, LLC et al
as 2:2024cv02506
Plaintiff:
Donna B. Eames
Defendant:
WELLS FARGO CLEARING SERVICES LLC, WELLS FARGO BANK,N.A., A National Association, Wells Fargo Clearing Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mongiello v. Indymac Bank, F.S.B. et al
as 7:2024cv02290
Plaintiff:
Christopher M. Mongiello
Defendant:
Indymac Bank, F.S.B. and ShellPoint Mortgage Servicing LLC
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Jeremy Brooks v. JPMorgan Chase Bank N.A.
as 2:2024cv01897
Plaintiff:
Jeremy Brooks
Defendant:
JPMorgan Chase Bank N.A., Equifax Information Services LLC and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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