Cases 21 - 30 of 49
Shetiwy v. Midland Credit Management, Inc
as 14-1318
Plaintiff:
Louis C. Yeostros, and others similarly situated, Patricia R. Diffley, Johanna Arbelaez and others
Plaintiff - Appellant:
John Murphy, and others similarly situated, Plamen Pankoft, and others similarly situated, Spiros Argyros, and others similarly situated and others
Defendant:
DebtOne, L.L.C.
Defendant - Appellee:
Midland Credit Management, Inc., AKA Midland Funding LLC, Calvary Portfolio Services LLC., CACH, LLC and others
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant:
Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant:
Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee:
Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Feldman-Snyder v. Sand Canyon Corporation et al
as 2:2013cv01900
Defendant:
Bank of America NA, Citibank, N.A., Lehman Brothers Holdings Inc. and others
Plaintiff:
Norma M. Feldman-Snyder
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Payne et al v. Bank of America Corporation et al
as 1:2013cv00598
Plaintiff:
Carl A. Payne and Kenneth W. Coker
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Payne et al v. Bank of America Corporation et al
as 4:2012cv06571
Plaintiff:
Carl A. Payne and Kenneth W. Coker
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Frank v. Trilegiant Corporation, Inc. et al
as 2:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Frank v. Trilegiant Corporation, Inc. et al
as 3:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shetiwy et al v. Midland Credit Management et al
as 1:2012cv07068
Plaintiff:
Amal Shetiwy , Louis C. Yeostros , John Murphy and others
Defendant:
Midland Credit Management , Calvary Portfolio Service , DebtOne, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Valarie Salazar v. Greenpoint Mortgage Funding Inc et al
as 2:2012cv06507
Defendant:
CR Title Services Inc, CitiBank N A, CitiGroup Global Markets Realty Corp and others
Plaintiff:
Valarie Salazar
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