Cases 51 - 60 of 187
Branch Banking & Trust Company, Inc. v. Trakas et al
as 1:2016cv00323
Plaintiff:
Branch Banking & Trust Company, Inc.
Defendant:
Nicholas Dimitri Trakas, Kelly Hearn Trakas and United States of America Department of Treasury Internal Revenue Service
Cause Of Action: 28 U.S.C. § 2409
Wilson-Dye v. Trustee Services of Carolina, LLC et al
as 3:2016cv00612
Plaintiff:
Sharon Victoria Wilson-Dye
Defendant:
Trustee Services of Carolina, LLC and Brock and Scott, PLLC
Cause Of Action: 28 U.S.C. § 1331
Stephens et al v. Bank of America Home Loans, Inc. et al
as 5:2016cv00660
Plaintiff:
Mark T. Stephens and Wendy S. Elliott
Defendant:
Bank of America Home Loans, Inc. , Bank of New York Mellon as Trustee , Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Qureshi et al v. US Bank National Association et al
as 3:2016cv00322
Plaintiff:
Naveed Qureshi and Uzma Qureshi
Defendant:
US Bank National Association , Wells Fargo Bank, N.A. , LaSalle Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Vicks et al v. Wells Fargo et al
as 3:2016cv00269
Plaintiff:
Jason Vicks and Mekeisha Vicks
Defendant:
Wells Fargo and Ocwen Loan Servicing, LLC
Cause Of Action: 12 U.S.C. § 191
Vicks v. Ocwen Loan Servicing, LLC et al
as 3:2016cv00263
Defendant:
Ocwen Loan Servicing, LLC and John Doe 1-5
Plaintiff:
Jason Vicks and Mekeisha Vicks
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Leake v. Carrington Mortgage Services LLC et al
as 3:2016cv00211
Plaintiff:
Robert K Leake, Jr.
Defendant:
Carrington Mortgage Services LLC and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1330
KELLIS v. U.S. BANK, N.A. et al
as 1:2016cv00395
Plaintiff:
DAVID L. KELLIS
Defendant:
U.S. BANK, N.A. , FEDERAL DEPOSIT INSURANCE CORPORATION, OCWEN LOAN SERVICING, LLC. and others
Cause Of Action: 15 U.S.C. § 1640
Pinto v. United States of America et al
as 5:2016cv00070
Defendant:
United States of America , Ernest E. Baldwin, Renea W. Baldwin and others
Plaintiff:
Peter J. Pinto
Cause Of Action: Actions affecting property on which United States had lien
Hardin v. Countrywide Homes Loans, Inc. et al
as 7:2016cv00075
Plaintiff:
Rebecca Hardin
Defendant:
Countrywide Homes Loans, Inc., PennyMac Loan Services, LLC , Mass Mutual Life Ins. Co and others
Cause Of Action: 28 U.S.C. § 1331
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