Cases 31 - 40 of 86
Discover Bank et al v. Richardson et al (TV2)
as 3:2013cv00565
Plaintiff:
Discover Bank and DFS Services LLC
Defendant:
John M Richardson, Jr , Steven T Richardson and John M. Richardson, Jr., P.C.
Cause Of Action: 28 U.S.C. § 1332
Stepney et al v. Deutsche Bank National Trust Company et al
as 1:2013cv00315
Plaintiff:
Nathaniel Stepney and Michele Stepney
Defendant:
Deutsche Bank National Trust Company , Ocwen Loan Servicing, LLC and Federal National Home Mortgage
Cause Of Action: 28 U.S.C. § 1444
Wright et al v. Citizen's Bank of East Tennessee
as 2:2013cv00202
Plaintiff:
Terry Wright and Cheryl Wright
Defendant:
Citizen's Bank of East Tennessee
Cause Of Action: 28 U.S.C. § 1332
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
Pugh et al v. U.S. Bank, N.A. et al
as 2:2013cv02020
Plaintiff:
Randy Pugh and Lisa Pugh
Defendant:
U.S. Bank, N.A. , Bank of America, N.A. and ReconTrust Company, N.A.
Miscellaneou:
Donna L. Russell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Cikovic et al v. Homebridge Mortgage Bankers Corp et al
as 3:2012cv00671
Defendant:
Homebridge Mortgage Bankers Corp, JP Morgan Chase Bank N.A., Mortgage Electronic Registration System, Inc. and others
Plaintiff:
David Cikovic and Debbie Cikovic
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Trippett v. Capital One Bank (USA), N.A. et al
as 1:2012cv00422
Plaintiff:
Kathy L Trippett
Defendant:
Capital One Bank (USA), N.A. and Nathan & Nathan, P.C.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mitan v. HSBC Bank USA, N.A.
as 3:2012cv00622
Plaintiff:
Keith J. Mitan
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Ferguson v. Capital One Bank (USA), N.A. et al
as 3:2012cv00444
Plaintiff:
Linda K. Ferguson
Defendant:
Capital One Bank (USA), N.A. and Morgan & Pottinger, P.S.C.
Cause Of Action: 15 U.S.C. § 1601
Preston v. Bank of America, N.A.
as 3:2012cv00844
Plaintiff:
George K. Preston
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
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