Cases 1 - 10 of 442
Perez v. OFAC et al
as 1:2024cv22050
Plaintiff:
Gaddiel David Perez
Defendant:
OFAC and Department of Treasury
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Foos et al v. TD Bank N.A. et al
as 0:2024cv60892
Plaintiff:
Seymour Foos and Vidalina R Alvarez
Defendant:
TD Bank N.A. and Federal Home Loan Mortgage Corp.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gomez v. JP Morgan Chase N.A.
as 8:2024cv01046
Plaintiff:
Luis A. Gomez
Defendant:
JP Morgan Chase N.A.
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Gomez v. Capital One Bank, N.A.
as 8:2024cv01047
Plaintiff:
Luis A. Gomez
Defendant:
Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
BDT Investments, Inc. v. Villamorey, S.A. et al
as 1:2024cv21567
Plaintiff:
BDT Investments, Inc.
Defendant:
Villamorey, S.A. and Banco Santander International
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Marks v. Bank of America
as 0:2024cv60543
Plaintiff:
Joseph Marks
Defendant:
Bank of America
Cause Of Action: 11 U.S.C. § 0523 Discharge of Tax Liability
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff:
John Scott Conover, Tina Conover, Samantha Conover and others
Defendant:
JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Kamensky et al v. Dorresette et al
as 0:2023cv62333
Plaintiff:
Eugene B. Kamensky and James H. Wheatley
Defendant:
Colleen Dorresette and Michael Farnborough
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Anderson Place Construction, LLC v. Regions Bank et al
as 6:2023cv02346
Plaintiff:
Anderson Place Construction, LLC
Defendant:
Regions Bank and Primes Construction, LLC
Not Classified By Court:
Bradford D. Kimbro
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nationstar Mortgage LLC v. Jackson et al
as 3:2023cv01404
Defendant:
Rheya A. Jackson, Unknown Spouse of Rheya A. Jackson, Rheya Jackson and others
Plaintiff:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
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