Cases 41 - 50 of 232
Fragale V. WELLS FARGO BANK, N.A.
as 2:2020cv01667
Defendant:
WELLS FARGO BANK, N.A.
Plaintiff:
Frank Fragale
Cause Of Action: 28 U.S.C. § 1332
DORE v. WELLS FARGO BANK
as 2:2019cv01601
Plaintiff:
TRACY DORE
Defendant:
WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1332
Ziadeh v. Comenity Bank et al
as 1:2019cv01623
Defendant:
Comenity Bank, Sterling Jewelers Inc., Farukh Bhutta and others
Plaintiff:
Issa G. Ziadeh
Cause Of Action: 28 U.S.C. § 1331
HAQUE v. CAPITAL ONE FINANCIAL CORPORATION et al
as 2:2019cv03512
Defendant:
CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION, CAPITAL ONE NATIONAL ASSOCIATION and CAPITAL ONE FINANCIAL CORPORATION
Plaintiff:
ZAKARIA HAQUE
Cause Of Action: 28 U.S.C. § 1332
SCOTT, JR. v. PNC BANK et al
as 2:2019cv00903
Plaintiff:
LARRY E. SCOTT, JR.
Defendant:
PNC BANK, NATIONAL ASSOCIATION and PNC FINANCIAL SERVICES GROUP, INC.
Cause Of Action: 15 U.S.C. § 1601
GILBERT v. DIPLOMAT PROPERTY MGR LLC et al
as 5:2019cv02986
Plaintiff:
BRUCE A. GILBERT
Defendant:
DIPLOMAT PROPERTY MGR LLC, BANK OF AMERICA, FAY SERVICING and others
Cause Of Action: 12 U.S.C. § 1421
CONWAY v. TD BANK
as 2:2019cv02722
Defendant:
TD BANK
Plaintiff:
THOMAS J. CONWAY, IV
Cause Of Action: 28 U.S.C. § 1331
Mallory v. Wells Fargo Bank, N.A.
as 3:2019cv00744
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Beatriz I. Mallory
Cause Of Action: 15 U.S.C. § 1601
MANDRACCHIA et al v. KEY BANK, INC. et al
as 2:2019cv01366
Plaintiff:
CHARLES D. MANDRACCHIA and CHARLOTTE MANDRACCHIA
Defendant:
FIVE BROTHERS CONSTRUCTION, INC. and KEY BANK, INC.
Cause Of Action: 28 U.S.C. § 1441
PASS v. GREEN DOT CORPORATION et al
as 2:2019cv00376
Defendant:
GREEN DOT BANK, BONNEVILLE BANK AND GOBANK and GREEN DOT CORPORATION
Plaintiff:
HENRY I. PASS
Cause Of Action: 28 U.S.C. § 1332
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