Cases 1 - 10 of 192
Jacob v. Truist Bank
as 1:2024cv01176
Plaintiff:
Esther Jacob
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jacob v. Truist Bank
as 8:2024cv01176
Plaintiff:
Esther Jacob
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rawlings v. Bank of America, N.A.
as 1:2024cv01033
Plaintiff:
Charles Rawlings
Defendant:
Bank of America, N.A., John Driscoll, III and Samuel I. White, PC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hudson v. Merrick Bank
as 1:2024cv00345
Plaintiff:
Yanikki Hudson
Defendant:
Merrick Bank Corporation and Merrick Bank
Cause Of Action: 15 U.S.C. § 6801 Gram-Leach-Bliley Act
Smith v. Wells Fargo Bank, National Association et al
as 8:2024cv00233
Plaintiff:
Cherelle Smith
Defendant:
Wells Fargo Bank, National Association, Ally Financial Inc., Credit Acceptance Corporation and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith v. Wells Fargo Bank, National Association et al
as 8:2024cv00237
Plaintiff:
Cherelle Smith
Defendant:
Wells Fargo Bank, National Association, Ally Financial, Inc., Credit Acceptance Corporation and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Urban Echo Energy, LLC v. Bank of America, N.A.
as 8:2023cv01330
Plaintiff:
Urban Echo Energy, LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts
Aviles v. Arvest Central Mortgage Co. et al
as 1:2023cv00939
Plaintiff:
Antonio Aviles, Jr.
Defendant:
Arvest Central Mortgage Co., Lennar Mortgage LLC, Arvest Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Johnson v. Westlake Services, LLC
as 8:2023cv00702
Plaintiff:
Joe Johnson
Defendant:
Westlake Services, LLC, Americredit Financial Services, Flagship Credit Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Patitsas v. Towson Luxury Imports, LLC. et al
as 1:2022cv03098
Plaintiff:
George P. Patitsas
Defendant:
Towson Luxury Imports, LLC d/b/a BMW of Bel Air, et al, Truist Bank and Towson Luxury Imports, LLC. doing business as BMW of Bel Air
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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