Cases 1 - 10 of 177
Kruglyak v. U.S. Bank, National Association et al
as 1:2024cv00024
Plaintiff:
Vladimir Rifatievich Kruglyak
Defendant:
U.S. Bank, National Association, Arundina LLC, Atlantica LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
GLAS Trust Company LLC v. Carter Bank & Trust
as 4:2024cv00005
Plaintiff:
Glas Trust Company LLC
Defendant:
Carter Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tucker v. U.S. Bank Trust National Association
as 7:2024cv00060
Plaintiff:
Doris E. Tucker
Defendant:
U.S. Bank Trust National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kincheloe v. PNC Bank, National Association et al
as 3:2024cv00035
Plaintiff:
Michael N Kincheloe
Defendant:
PNC Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rodriguez et al v. Truist Bank
as 3:2024cv00026
Plaintiff:
Gregory T Rodriguez and Kathleen J Rodriguez
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff:
Heather Reece
Defendant:
Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reece v. Everhome Mortgage et al
as 2:2023cv00018
Plaintiff:
Heather Reece
Defendant:
Everhome Mortgage, Paramount Equity Mortgage, LLC, Lawyers Title Reality Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reece v. Countrywide Home Loans et al
as 2:2023cv00014
Plaintiff:
Heather Reece
Defendant:
Countrywide Home Loans, Bank of America, Nationstar Mortgage, LLC doing business as Mr. Cooper and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ball et al v. Wells Fargo Bank, National Association
as 1:2023cv00006
Plaintiff:
Richard Ball and Patricia Ball
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carter v. Wells Fargo Bank, National Association
as 1:2023cv00007
Plaintiff:
Janice Carter
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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