Cases 1 - 10 of 19
Plaintiff v. Defendant
as 2:2019cv12415
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2019cv01186
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv15094
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
HOLDER et al v. BANK OF AMERICA NATIONAL ASSOCIATION et al
as 2:2018cv13095
Plaintiff:
DAVID HOLDER and CHARLA HOLDER
Defendant:
BANK OF AMERICA NATIONAL ASSOCIATION, THE BANK OF NEW YORK MELLON, DITECH FINANCIAL, LLC and others
Cause Of Action: 18 U.S.C. § 1962
RODRIGUEZ v. WELLS FARGO BANK, N.A., ET AL
as 2:2018cv07959
Plaintiff:
WILLIAM RODRIGUEZ and CRUZ MARINA VASQUEZ RODRIGUEZ
Defendant:
WELLS FARGO BANK, N.A. , GATEWAY FUNDING DIVERSIFIED MORTAGE SERVICES, L.P. and THE BANK OF NEW YORK MELLON
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2018cv04798
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2017cv09508
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Third_party_plaintiff:
Plaintiff v. Defendant
Third_party_defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. MERCADO et al
as 2:2017cv07889
Defendant:
RAYMOND MERCADO , MRS. RAYMOND MERCADO and THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Type:
Other Statutes
KAROON et al v. THE GOLDMAN SACHS GROUP, INC. et al
as 2:2017cv00034
Plaintiff:
LISA KAROON and MANICKAM GANESH
Defendant:
THE GOLDMAN SACHS GROUP, INC. , MERRILL LYNCH PIERCE FENNER & SMITH, INC. , CREDIT SUISSE (USA), INC. and others
Cause Of Action: 15 U.S.C. § 78
THE BANK OF NEW YORK MELLON v. ACR ENERGY PARTNERS, LLC et al
as 1:2015cv07644
Plaintiff:
THE BANK OF NEW YORK MELLON
Defendant:
ACR ENERGY PARTNERS, LLC , ENERGENIC-US, LLC , DCO ENERGY, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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