Cases 1 - 10 of 11
Richison v. Ocwen Loan Servicing, LLC et al
as 1:2015cv00409
Plaintiff:
Tony R. Richison
Defendant:
Ocwen Loan Servicing, LLC and John Doe Trust
Cause Of Action: 15 U.S.C. § 1640
Wilmington Savings Fund Society, FSB et al v. PHL Variable Insurance Company et al
as 1:2013cv01335
Plaintiff:
Wilmington Savings Fund Society, FSB , Christiana Bank & Trust Company and John Doe Trust 1
Defendant:
PHL Variable Insurance Company , Phoenix Life Insurance Company and The Phoenix Companies, Inc.
Cause Of Action: Motion to Quash
Wilmington Savings Fund Society et al v. PHL Variable Insurance Company et al
as 1:2013mc00166
Plaintiff:
Wilmington Savings Fund Society, FSB, as successor in interest to Christina Bank and Trust Company,as trustee for John Doe trust 1, et.al
Defendant:
PHL Variable Insurance Company , Phoenix Life Insurance Company and The Pheonix Companies, Inc
Cause Of Action: M 08-85 Motion to Quash
Wilmington Savings Fund Society FSB et al v. PHL Variable Insurance Company et al
as 1:2013cv00499
Plaintiff:
Wilmington Savings Fund Society FSB , John Doe Trust 1 , Jane Doe Trust 2 and others
Defendant:
PHL Variable Insurance Company , Phoenix Life Insurance Company and Phoenix Companies Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wilmington Savings Fund Society FSB et al v. PHL Variable Insurance Company et al
as 2:2012cv04926
Plaintiff:
Jane Doe Trust 2, Jane Doe Trust 22, Jane Doe Trust 27 and others
Defendant:
Jane Doe Trust 40, PHL Variable Insurance Company, Phoenix Companies Inc and others
Plaintiff v. Defendant
as 0:2011cv03555
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv00540
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
MACKIE et al v. HOUSEHOLD INTERNATIONAL INC. et al
as 2:2008cv00155
Plaintiff:
KEVIN MACKIE and ELYCE MACKIE
Defendant:
HOUSEHOLD INTERNATIONAL INC., HOUSEHOLD REALTY CORP., HOUSEHOLD FINANCE CONSUMER DISCOUNT CO. and others
Cause Of Action: 12 U.S.C. § 2609 Real Estate Settlement Procedures Act
GONZALES v. THE CIT GROUP/CONSUMER FINANCE, INC. et al
as 2:2007cv04156
Plaintiff:
BELINDA GONZALES
Defendant:
THE CIT GROUP/CONSUMER FINANCE, INC., CALVIN HARRIS, ALLIED CONSTRUCTION & DEVELOPMENT INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
WOLFINGER et al v. WASHINGTON MUTUAL BANK, FA et al
as 2:2007cv00229
Plaintiff:
KEVIN WOLFINGER, KEVIN WOLFINGER, LORI WOLFINGER and others
Defendant:
WASHINGTON MUTUAL BANK, FA, EQUIS FINANCIAL INC., JOHN DOE TRUST and others
Cause Of Action: 12 U.S.C. § 2609 Real Estate Settlement Procedures Act
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