Cases 1 - 10 of 77
Buczek v. First Citizens Bank
as 3:2024cv00633
Defendant:
First Citizens Bank
Plaintiff:
Daniel Richard Buczek
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
BYRAM v. WELLS FARGO BANK, N.A.
as 1:2024cv00432
Plaintiff:
DANIEL BYRAM
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
Sabo et al v. Select Portfolio Servicing, Inc. et al
as 5:2024cv00146
Plaintiff:
Steve L. Sabo and Marnie Sabo
Defendant:
Select Portfolio Servicing, Inc., U.S. Bank, National Association, as Owner Trustee for Legacy Mortgage Asset Trust 2021-SL1 and LLG Trustee, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Stripling et al v. Bank of America, N.A.
as 3:2023cv00908
Plaintiff:
Jessica Stripling and Miedo Donque
Defendant:
Bank of America N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Swint v. AT&T Wireless et al
as 3:2023cv00419
Plaintiff:
Robert James Swint
Defendant:
AT&T Wireless, Direct TV, US Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gean v. Charlotte Mecklenburg Police Department et al
as 3:2023cv00341
Plaintiff:
Thomasina Cofield Gean and Thomasenia C. Gean
Defendant:
Charlotte Mecklenburg Police Department and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gean v. Ocwen Loan Servicing LLC et al
as 3:2023cv00205
Plaintiff:
Thomasina Cofield Gean
Defendant:
Ocwen Loan Servicing LLC, PHH Mortgage Corporation and Federal Home Loan Bank of Indianapolis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wolf v. Bank of America, N.A.,
as 3:2022cv00621
Plaintiff:
KANANI WOLF
Defendant:
BANK OF AMERICA, N.A., and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Bruin v. Bank of America, N.A.
as 3:2022cv00140
Plaintiff:
Tami Bruin
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Azima v. Bank of America, N.A.
as 3:2022mc00043
Petitioner:
Farhad Azima
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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