Cases 1 - 10 of 93
Holt v. Banterra Bank et al
as 3:2024cv01463
Plaintiff:
Bryant F. Holt
Defendant:
Banterra Bank and Meghan Densch
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
GARCIA v. WELLS FARGO BANK, N.A. et al
as 2:2023cv04244
Plaintiff:
JUAN F. GARCIA
Defendant:
WELLS FARGO BANK, N.A. and PAYPAL INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Barrett v. Bank of America Corporation et al
as 3:2023cv00764
Plaintiff:
Charles F. Barrett
Defendant:
Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Banks and Banking
Guldi v. Federal National Mortgage Association et al
as 2:2022cv03048
Plaintiff:
Kristin Guldi
Defendant:
Federal National Mortgage Association, Vincent F. DeMarco, James N. Faller and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Trinidad-Garcia et al v. Popular Inc. et al
as 3:2021cv01521
Plaintiff:
Juan F. Trinidad-Garcia and Juan F. Trinidad-Rodriguez
Defendant:
Popular Inc., Banco Popular de Puerto Rico and Popular Securites, LLC
Cause Of Action: 28 U.S.C. § 1331
Bloom et al v. Freedom Mortgage Corporation
as 2:2020cv05750
Plaintiff:
Eliot F. Bloom, Eliot Bloom and Elizabeth Bloom
Defendant:
Freedom Mortgage Corporation
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Sherlock Investments-Duvall LLC v. Intercoastal Auto Brokers and Logistics, LLC et al
as 2:2020cv00129
Defendant:
Bank of America, NA, Vivian F. Windross Charitable Remainder Unitrust, Jane Doe Dixon and others
Plaintiff:
John and Jane Does 1-10, Sherlock Investments-Duvall, LLC and Sherlock Investments-Duvall LLC
Cause Of Action: 28 U.S.C. § 1441
CRUM v. SN SERVICING CORPORATION et al
as 1:2019cv02045
Defendant:
PLANET HOME LENDING, LLC, SN SERVICING CORPORATION, EQUIFAX INFORMATION SERVICES, LLC and others
Plaintiff:
MICHAEL F CRUM and MICHAEL F. CRUM
Cause Of Action: 15 U.S.C. § 1681
Schmidt v. Fifth Third Bank, National Association
as 8:2019cv00763
Defendant:
FIFTH THIRD BANK N.A., Fifth Third Bank and Fifth Third Bank, National Association
Plaintiff:
Terrence Schmidt
Not Classified By Court:
Karimu F. Hill-Harvey
Zaidi et. al. v. JPMorgan Chase Bank, N.A.
as 2:2019cv01080
Plaintiff:
Ambreen F Zaidi, Syed K Zaidi, Syed Asad Zaidi and others
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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