Cases 21 - 30 of 39
Ruiz et al v. Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans et al
as 4:2014cv02541
Plaintiff:
Ricardo M. Ruiz , Perfecto Diaz and Eva Diaz
Defendant:
Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans and M& T Bank now known as Wilmington Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bochenski v. Curry et al
as 1:2014cv02780
Plaintiff:
Michael Bochenski
Defendant:
Laura Curry, Brian Moffet and M&T Bank
Cause Of Action: 28 U.S.C. § 1331
Pepi Schafler v. HSBC Bank USA
as 14-1509
Plaintiff - Appellant:
PEPI SCHAFLER
Defendant - Appellee:
HSBC BANK USA, Martin J. Glynn, CEO
Defendant:
JAMES H. FRENCH, French & Lyon, PHILLIPS LYTLE, SCOTT D. MILLER and others
Garnishee - Appellee:
BANK OF AMERICA, NA
Bochenski v. M&T Bank
as 1:2014cv01031
Plaintiff:
Michael Bochenski
Defendant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1441
Hipp et al v. M&T Bank et al
as 2:2013cv02547
Plaintiff:
William Douglas Hipp and Judi Kay Hipp
Defendant:
M&T Bank, Mortgage Electronic Registration Systems , Old Republic Title Insurance Agency Incorporated and others
Cause Of Action: 28 U.S.C. § 1444
Tuhin v. New York Motor Group LLC et al
as 1:2013cv05643
Defendant:
Mamdoh Eltouby, Jane Doe identified as "Nada", John Doe identified as "Dewan" and others
Plaintiff:
Shahadat H. Tuhin
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
United States of America v. Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal et al (TV3)
as 3:2013cv00414
Plaintiff:
United States of America
Defendant:
Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal, Contents of Bank of America Bank Account Number Ending in 3802, in the Name of EBA Global, LLC, Owned by Carol Varney, Contents of BB&T Bank Account Number Ending in 6400, in the Name of GP Motors, LLC, Owned by Calvin Vidal and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
BLACK v. PNC BANK et al
as 1:2012cv00892
Plaintiff:
JOHN D. BLACK
Defendant:
PNC BANK , BB&T BANK and AARP LIFE INSURANCE
Cause Of Action: 28 U.S.C. § 1332
Black v. BB&T Bank et al
as 5:2012cv00395
Plaintiff:
John D. Black
Defendant:
BB&T Bank, P.N.C. Bank AARP Life Insurance and New York Life Program New York Life Insurance AARP Insurance Program
Cause Of Action: 28 U.S.C. § 1332
Killgore v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2010cv00485
Plaintiff:
Rayelene Killgore
Defendant:
Mortgage Electronic Registration Systems, Inc., GMAC Mortgage Corporation, Wells Fargo Bank and others
Cause Of Action: 15 U.S.C. § 1601
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