Other Statutes Cases
Cases 1 - 10 of 33
Plaintiff v. Defendant
as 4:2019cv00167
Defendant: Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2017cv12219
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Real Estate Settlement Procedures Act
Michael Scott v. Samuel I. White, P.C. We have downloadable decisions or orders for this case
as 15-1192
Plaintiff - Appellant: MICHAEL A. SCOTT and TERRY SCOTT
Defendant - Appellee: SAMUEL I. WHITE, P.C., WELLS FARGO BANK, N.A., DLJ MORTGAGE CAPITAL, INC and others
Michael Scott v. Samuel I. White, P.C. We have downloadable decisions or orders for this case
as 13-2454
Plaintiff - Appellant: MICHAEL SCOTT and TERRY SCOTT
Defendant - Appellee: SAMUEL I. WHITE, P.C., WELLS FARGO BANK, N.A., DLJ MORTGAGE CAPITAL, INC and others
Neary et al v. Federal National Mortgage Association et al
as RI/1:13-cv-00665
Plaintiff: Roth K. Neary , Renee M. Martel , Phisamai Chhouk and others
Defendant: Federal National Mortgage Association , Deutsche Bank National Trust Company , Ocwen Loan Servicing, LLC and others
Inge v. CSC Credit Services, Inc. et al
as 4:2012cv00717
Plaintiff: Peyton Inge
Defendant: CSC Credit Services, Inc. and Capital One (USA) Bank, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2012cv11474
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee: Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff: Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant: JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other: Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant: Kirk A. Kennedy
In Re: Currency Conversion Fee
as 12-2237
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Kirk A. Kennedy
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector: Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
In Re: Currency Conversion Fee
as 12-2227
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Kirk A. Kennedy
Defendant: Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant: Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez

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