Cases 61 - 70 of 86
Desouza et al v. First Mount Vernon ILA et al
as 1:2011cv00845
Plaintiff:
Dane Desouza and Veleska Desouza
Defendant:
First Mount Vernon ILA , FSB, John Doe 1 and others
Cause Of Action: 15 U.S.C. § 1640
Raja v. Bank of America N.A. et al
as 1:2011cv00770
Plaintiff:
Iffat K. Raja
Defendant:
Bank of America N.A. , Ocwen Loan Servicing, LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Applied Tactics, Inc. v. Koller et al
as 1:2011cv00688
Plaintiff:
Applied Tactics, Inc.
Defendant:
Robert Koller and John J. Lawlor
Cause Of Action: 28 U.S.C. § 1332
Caballero v. American Mortgage Network et al
as 1:2011cv00622
Plaintiff:
Jose Santo Caballero
Defendant:
American Mortgage Network, Chase Bank, IBM Lender Business (LBPS) and others
Cause Of Action: 28 U.S.C. § 1441
Behrmann et al v. McGuire Woods, LLP
as 1:2011cv00419
Plaintiff:
John R. Behrmann and Nancy P. Behrmann
Defendant:
McGuire Woods, LLP
Cause Of Action: 28 U.S.C. § 1332
Christian et al v. Fulton Financial Corporation et al
as 2:2011cv00062
Plaintiff:
Michele A. Christian and George H. Christian
Defendant:
Fulton Financial Corporation , Wells Fargo, N.A. , US Bank National Association and others
Cause Of Action: 15 U.S.C. § 1601
Smith v. Mooney et al
as 1:2010cv00067
Defendant:
ACIN LLC, John H Mooney and NRP (Operating) LLC
Plaintiff:
Jimmy M Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kebaish v. Paik et al
as 1:2010cv00829
Plaintiff:
Adel S. Kebaish
Defendant:
John Paik , Scott B. Shawen , INOVA Health Care Services and others
Cause Of Action: 28 U.S.C. § 2679
Simmons v. Jonas
as 1:2010cv00745
Plaintiff:
Christopher S. Simmons
Defendant:
John A. Jonas
Cause Of Action: 28 U.S.C. § 2674
Lemus v. Deutsche Bank National Trust Company et al
as 1:2010cv00698
Plaintiff:
Immar Lemus
Defendant:
Deutsche Bank National Trust Company , WAMU Mortgage Pass-Through Certificates, Series 2006-AR4, Washington Mutual Bank, FA and others
Cause Of Action: 15 U.S.C. § 1601
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