Cases 1 - 10 of 70
KRUGLYAK v. U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR NRZ PASS THROUGH TRUST II et al
as 1:2024cv01658
Plaintiff:
VLADIMIR R KRUGLYAK
Defendant:
U.S. BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR NRZ PASS THROUGH TRUST II, ARUNDINA LLC, ATLANTICA LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BIBUM et al v. WILSON et al
as 1:2023cv01587
Defendant:
SCOTT WILSON, SCOTT WILSON HALL, JOHN CALDON and others
Plaintiff:
MARIE BIBUM and MOCIANA CORP. INC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SNOWDEN v. TD BANK, N.A.
as 1:2023cv01484
Plaintiff:
Sylvia F Snowden and SYLVIA F. SNOWDEN
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
MOHAMED v. ROSENBERG & ASSOCIATES, LLC et al
as 1:2023cv00974
Plaintiff:
KHALID MOHAMED
Defendant:
WELLS FARGO BANK, N.A., SELECT PORTFOLIO SERVICING, INC. and ROSENBERG & ASSOCIATES, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC v. PHH MORTGAGE CORPORATION et al
as 1:2022cv02678
Plaintiff:
249 MISSOURI AVE COMMUNITY DEVELOPMENT LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GRIMM v. PNC BANK, N. A.
as 1:2022cv01006
Plaintiff:
Bernard Grimm, In His Personal Capacity, and d/b/a The Law Office of Bernard S Grimm and BERNARD GRIMM In His Personal Capacity doing business as LAW OFFICE OF BERNARD S. GRIMM
Defendant:
PNC BANK, N. A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHRISTEN ERIKA JOHNSON v. CAPITAL ONE BANK (USA) N.A. et al
as 1:2022cv00363
Plaintiff:
CHRISTEN ERIKA JOHNSON
Defendant:
CAPITAL ONE BANK (USA) N.A. and CAPITAL ONE FINANCIAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332
ODUTOLA v. FLOYD et al
as 1:2021cv03212
Plaintiff:
OLUWAROTIMI ODUTOLA
Defendant:
ROBERT P. FLOYD, III and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. DISTRICT LOGISTICS, LLC
as 1:2020cv03425
Defendant:
DISTRICT LOGISTICS, LLC
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
XIONG et al v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2020cv01346
Defendant:
CHASE BANK, CITIBANK, WELLS FARGO BANK and others
Plaintiff:
SHOUA MOUA, BRANDY XIONG, JOHN TOU XIONG and others
Cause Of Action: 28 U.S.C. § 1345
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