Cases 11 - 20 of 22
PNC Bank NA v. Hemingway Orion Township LLC et al
as 2:2014mc00061
Plaintiff:
PNC Bank NA
Defendant:
Hemingway Orion Township LLC, Gilbert Silverman and Gilbert Silverman Trust Dated 03/10/92
Garnishee:
Wells Fargo Bank NA, JPMorgan Chase Bank NA, Bank of America NA and others
Cause Of Action: Civil Miscellaneous Case
Nseir et al v. SunTrust Mortgage Incorporated et al
as 2:2013cv01753
Defendant:
SunTrust Mortgage Incorporated , JPMorgan Chase Bank NA and Unknown Parties
Plaintiff:
George Nseir and Stacey Nseir
Cause Of Action: 28 U.S.C. § 1441
Minera Penasquito SA de CV v. Shannon et al
as 2:2012mc00069
Defendant:
John L Shannon, L&R Tire Incorporated and All A-Round Connections LLC
Plaintiff:
Minera Penasquito SA de CV
Garnishee:
JPMorgan Chase Bank NA, Wells Fargo Bank and Bank of America NA
Cause Of Action: Civil Miscellaneous Case
Robinson et al v. GE Money Bank et al
as 2:2010cv00630
Plaintiff:
Jonathan E Robinson , Sally J Robinson-Burke , Rosa A. Silvas and others
Defendant:
GE Money Bank , WMC Mortgage Corporation , Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Good et al v. United States et al
as 4:2010mc00008
Petitioner:
Alton Good and Tracy Good
Respondent:
United States and JPMorgan Chase Bank
Cause Of Action: 26 U.S.C. § 7609
GMAC Real Estate, LLC v. Joseph Carl Securities, Inc. et al
as 2:2010cv00192
Plaintiff:
GMAC Real Estate, LLC
Defendant:
Joseph Carl Securities, Inc., Joseph Carl Real Estate, Michael Barreras and others
Garnishee:
Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Fidelity Investments and others
Cause Of Action: Civil Miscellaneous Case
Robinson-Burke et al v. GE Money Bank et al
as 4:2009cv00227
Plaintiff:
Jonathan E Robinson, Jonathan E Robinson, Jonathan E Robinson and others
Defendant:
GE Money Bank, WMC Mortgage Corp., Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cervantes v. Countrywide Home Loans, Inc., et al
as 2:2009cv00517
Plaintiff:
Olga Cervantes, Olga Cervantes and Olga Cervantes
Defendant:
Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc., MERSCORP, Inc. and others
Cause Of Action: Federal Question
Silvas v. GMAC Mortgage, LLC et al
as 2:2009cv00265
Plaintiff:
Cesar F Silvas
Defendant:
GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc., Residential Funding Company, LLC and others
Cause Of Action: Federal Question
Terwin Warehouse Management LLC et al v. Spectrum Financial Group, Inc. et al
as 2:2008mc00023
Plaintiff:
Terwin Warehouse Management LLC, Terwin Warehouse Management LLC, Terwin Advisors LLC and others
Defendant:
Spectrum Financial Group, Inc., Jerry Craig, Sr and Jerry Craig, Jr
Garnishee:
JPMorgan Chase Bank, N.A.
Cause Of Action: Federal Question
Type:
Other Statutes
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
