Cases 21 - 30 of 84
Agapay et al v. Cal Coast Mortgage Corporation et al
as 1:2013cv00696
Plaintiff:
Arthur B. Agapay and Estrella R. Agapay
Defendant:
Cal Coast Mortgage Corporation, Citi Bank NA, JP Morgan Chase Bank, NA and others
Cause Of Action: 15 U.S.C. § 1601
ISABELLA AHANOGBE et al v. COMMONWEALTH MID-ATLANTIC A DIVISION OF NATIONAL CITY BANK OF INDIANA
as 1:2013cv01462
Plaintiff:
ISABELLA AHANOGBE and CESARINE NGOMA
Defendant:
COMMONWEALTH MID-ATLANTIC A DIVISION OF NATIONAL CITY BANK OF INDIANA
Cause Of Action: 28 U.S.C. § 1441
Matchynski, Jr. v. Ocwen Loan Servicing et al
as 3:2013cv01915
Plaintiff:
Mark L. Matchynski, Jr.
Defendant:
Ocwen Loan Servicing , Matt Ysbrand , Jennifer Bolton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hochstetler et al v. Lake City Bank
as 1:2012cv00458
Petitioner:
Marvin Jay Hochstetler
Plaintiff:
Monte Edwin Mueller
Defendant:
Lake City Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Heritage Estates LLC et al v. National City Bank of Indiana
as 3:2012cv00856
Plaintiff:
Heritage Estates LLC and David Wynn Miller
Defendant:
National City Bank of Indiana
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Griner et al v. National City Mortgage et al
as 2:2012cv02822
Plaintiff:
Joy Sims Griner, Russell D. Griner and David Wynn Miller
Defendant:
National City Mortgage, National City Bank, MERS Corporation Incorporation and others
Cause Of Action: 31 U.S.C. § 3729
Schwartz v. Lake City Bank
as 3:2012cv00703
Plaintiff:
Lamar Ray Schwartz
Defendant:
Lake City Bank
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Borkholder v. National City Bank
as 3:2012cv00682
Plaintiff:
Devon W Borkholder
Defendant:
National City Bank
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Geneva Watkins v. Capital City Bank
as 12-15329
Plaintiff - Appellant:
GENEVA L. WATKINS
Defendant - Appellee:
CAPITAL CITY BANK
Borkholder v. National City Bank of Indiana
as 3:2012cv00601
Plaintiff:
Devon Borkholder and Russell Jay Gould
Defendant:
National City Bank of Indiana
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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