Cases 11 - 20 of 47
Robey et al v. JP Morgan Chase Bank, NA et al
as 1:2018cv21033
Plaintiff:
Daniel Robey and Pamela Robey
Defendant:
JP Morgan Chase Bank, N.A., Bayview Loan Servicing, LLC., Brock and Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Versant Funding LLC v. Teras Breakbulk Ocean Navigation Enterprises LLC et al
as 9:2017cv81140
Defendant:
Teras Chartering, LLC, Teras Cargo Transport (America), LLC, Sonny Joe Sanders and others
Plaintiff:
Versant Funding LLC
3Rd Party Defendant:
SJS Investments, LLC, TrueNorth Energy Systems, LLC, Cargo Risk Consulting, LLC and others
Trustee:
Chapter 7 Trustee Marcia T. Dunn and Robert A. Angueira
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Benjamin et al
as 6:2016cv01655
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Patchaimmal Benjamin, Wilson Benjamin, Banco Popular North America and others
Cross_claimant:
Rashan Wood
Cause Of Action: 28 U.S.C. § 1441
Lacayo et al v. Wells Fargo Bank, N.A. et al
as 1:2016cv23187
Plaintiff:
Mauricio Lacayo and Hilda E Lacayo
Defendant:
Wells Fargo Bank, N.A., rmac remic trust series 2010-3, Wells Fargo BAnk N.A. Trustee and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Beverly v. TD Bank, N.A.
as 0:2013cv60176
Plaintiff:
Don Beverly , Marmarser Investment LLC, Caro Group LLC and others
Defendant:
TD Bank, N.A. , Scott W. Rothstein, Frank A Spinosa and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Wrubleski v. CitiMortgage, Inc. et al
as 0:2012cv61655
Plaintiff:
Paul F. Wrubleski
Defendant:
CitiMortgage, Inc. , Does 1-100 and Trustees 1-100
Cause Of Action: 15 U.S.C. § 1692
Seth v. Rajagopalan et al
as 0:2012cv61040
Plaintiff:
Raghav L. Seth
Defendant:
Kumar Rajagopalan , Joseph Archiprete , John Vernetti and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brinson v. Deutsche Bank National Trust Company as Trustee for Morgan Stanley ABS Capital Inc. Trust 2006-HEA et al
as 3:2012cv00511
Plaintiff:
Jessica R. Brinson
Defendant:
Deutsche Bank National Trust Company as Trustee for Morgan Stanley ABS Capital Inc. Trust 2006-HEA and American Servicing Company
Cause Of Action: 28 U.S.C. § 1331
Siegel v. The Bank of New York Mellon as Trustee for the Chaseflex Trust Series 2007-1
as 0:2012cv60468
Plaintiff:
Lawrence Siegel
Defendant:
The Bank of New York Mellon as Trustee for the Chaseflex Trust Series 2007-1
Cause Of Action: 15 U.S.C. § 1601
Bank of New York as Trustee for the Certificateholders of CWMBS 2003-56 v. Gonzalez et al
as 6:2011cv01345
Plaintiff:
Bank of New York as Trustee for the Certificateholders of CWMBS 2003-56
Defendant:
Luis A. Gonzalez, Marta Perez, Waterford Chase Village Master Community Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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