Cases 1 - 10 of 10
Whittingham v. Tress
as 24-2047
Defendant:
Moishe Tress, DAVID KRISS, FIRST AMERICAN FINANCIAL CORPORATION and others
Plaintiff:
TREVOR WHITTINGHAM
Plaintiff v. Defendant
as 1:2020cv22689
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2020cv01455
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Farrell v. Webbank Corporation et al
as 1:2020cv03630
Plaintiff:
Meghan Farrell
Defendant:
Webbank Corporation and Popular Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv25073
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hernandez-Santiago v. Banco Popular de Puerto Rico
as 8:2019cv01566
Defendant:
Popular Bank and Banco Popular de Puerto Rico
Plaintiff:
Michelle Hernandez-Santiago
Plaintiff v. Defendant
as 2:2019cv13989
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Adams et al v. US Bank, NA et al
as 2:2013cv14154
Plaintiff:
Grace Ellis Adams
Defendant:
US Bank NA , Springleaf Financial Service/AIG, ALLY and others
Constantouris et al v. Marfin Popular Bank Public Co. LTD et al
as 1:2013cv01954
Defendant:
Bank of Cyprus Public Company Limited, Marfin Popular Bank Public Co. LTD and Nicos A. Paphitis
Plaintiff:
Dinos Constantouris, Michael Constantouris and Constantinos G. Kotzias
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adams et al v. US Bank, NA et al
as 1:2012cv04640
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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