Cases 1 - 10 of 1,074
Harris v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jeton Lita/Simon Bolivar Express Trust v. Calhoun et al
as 2:2024cv02714
Plaintiff:
Jeton Lita/Simon Bolivar Express Trust
Defendant:
Brad C. Calhoun, Teachers Federal Credit Union, Timothy M. Southerton and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Mongiello v. HSBC Bank USA NA et al
as 7:2024cv02291
Defendant:
HSBC Bank USA NA, HSBC Bank USA NA as Trustee for the Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series, PHH Corporation and others
Plaintiff:
Christopher M. Mongiello
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC v. Jean-Baptiste
as 2:2024cv02086
Plaintiff:
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services NA, LLC
Defendant:
Jeffrey Jean-Baptiste
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services, NA, LLC v. Lantigua
as 2:2024cv02089
Plaintiff:
Financial Services Vehicle Trust, by and through its servicer, BMW Financial Services, NA, LLC
Defendant:
Vanessa Lantigua
Cause Of Action: 15 U.S.C. § 1989 Fraud-Motor Vehicle (Odometer)
Kabisch v. RealPage, Inc. et al
as 1:2024cv02036
Plaintiff:
Joshua Kabisch
Defendant:
RealPage, Inc., Thoma Bravo Fund XIII, L.P., Thoma Bravo Fund XIV, L.P. and others
Interested Party:
United States of America
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Plaintiff v. Defendant
as 1:2024cv01946
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Saba Capital Master Fund, LTD. v. BlackRock ESG Capital Allocation Trust et al
as 1:2024cv01701
Plaintiff:
Saba Capital Master Fund, LTD.
Defendant:
BlackRock ESG Capital Allocation Trust, R. Glenn Hubbard, W. Carl Kester and others
Barbara A. Kessman Revocable Trust v. Schneider
as 7:2024cv01371
Plaintiff:
Barbara A. Kessman Revocable Trust
Defendant:
Jonathan Schneider
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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