Cases 1 - 10 of 37
Clervrain et al v. Ebert et al
as 3:2022cv00168
Plaintiff:
Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant:
Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Moyer et al v. Home Point Financial Corporation
as 1:2020cv03449
Defendant:
Home Point Financial Corporation and Maverick Funding Corporation
Plaintiff:
Sandra Moyer, Terry Patterson, Jr., Richard Martin and others
Cause Of Action: 28 U.S.C. § 1446
Liu v. Wells Fargo Bank et al
as 4:2019cv00849
Defendant:
FIS (Fidelity Information Service, LLC), Matthew Hansen, Ashlee Luna and others
Plaintiff:
Hao Liu
Cause Of Action: 18 U.S.C. § 1961
GARRIGUS v. CODILIS LAW, LLC. et al
as 1:2019cv01999
Defendant:
FAY SERVICING, LLC, CODILIS LAW, LLC, U.S. BANK TRUST NATIONAL ASSOCIATION and others
Plaintiff:
TERRI GARRIGUS and TERRI L. GARRIGUS
Cause Of Action: 15 U.S.C. § 1692
Schnuelle v. Midstates Bank, N.A. et al
as 4:2019cv03009
Plaintiff:
David L. Schnuelle
Defendant:
Terry W. Arentson, Midstates Bancshares, Inc and Midstates Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff:
Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant:
Zions Bancorporation
Consolidated Plaintiff:
Corey Thurman, Edward Terry, JDH Family LTD Partnership and others
Cause Of Action: 29 U.S.C. § 1109
Springer et al v. Zions Bancorporation
as 2:2019cv00035
Plaintiff:
Lexi Rolfe, Brian Mallroy, Denise Murdock and others
Defendant:
Zions Bancorporation
Cause Of Action: 29 U.S.C. § 1109
Sweat et al v. SunTrust Bank, N.A. et al
as 8:2017cv00756
Plaintiff:
Moisette I. Sweat , Terry Sweat and Sweatism, LLC
Defendant:
SunTrust Bank, N.A. and Old Line Bank
Cause Of Action: 28 U.S.C. § 1441
Fish v. Bank of America
as 8:2016cv03237
Plaintiff:
Terry L. Fish
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1330
Carroll v. OneMain Financial Inc. et al
as 1:2014cv14514
Plaintiff:
Terry J. Carroll
Defendant:
OneMain Financial Inc. and OneMain Financial Holdings, Inc.
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