Cases 1 - 10 of 60
Federal Insurance Company v. First Financial Bank
as 1:2024cv00115
Plaintiff:
Federal Insurance Company
Defendant:
First Financial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Croce v. Sotheby's Financial Services Inc et al
as 2:2023cv02896
Plaintiff:
Carlo M Croce
Defendant:
Sotheby's Financial Services Inc, Sotheby"s Corporation, Sotheby's FinancialServices California Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Randolph v. General Motors Financial Company, Inc. et al
as 2:2023cv02061
Counter Defendant:
Jalen Randolph
Defendant:
General Motors Financial Company, Inc. and Feldmax LLC
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Maumee Pointe, LLC v. AltosGroups, LLC et al
as 3:2021cv02296
Defendant:
AltosGroups, LLC, David Ingram also known as David L. Ingram doing business as Altos Group, LLC, Lidia Ingram and others
Plaintiff:
Maumee Pointe, LLC
Cause Of Action: 28 U.S.C. § 1332
First Financial Bank v. Fox Capital Group Inc.
as 1:2021cv00691
Defendant:
Fox Capital Group Inc. and Fox Capital Group Inc. doing business as Fox Business
Plaintiff:
First Financial Bank
Cause Of Action: 28 U.S.C. § 1332
Firestone v. CitiMortgage Inc. et al
as 5:2019cv01539
Defendant:
Kirkland Financial LLC, Country Home Mortgage, First NLC Financial Services LLC and others
Plaintiff:
Magda P Firestone
Cause Of Action: 15 U.S.C. § 1601
Mohlman v. Financial Industry Regulatory Authority et al
as 3:2019cv00154
Defendant:
Financial Industry Regulatory Authority, Inc., Susan Schroeder, John Does and others
Plaintiff:
Jeffrey Allen Mohlman
Baltitas et al v. Carrington Mortgage Services et al
as 1:2018cv00714
Plaintiff:
William Baltitas and Ursula Baltitas
Defendant:
Carrington Mortgage Services, Sortis Financial, Inc. and American Homeowner Preservation 2015A+
Cause Of Action: 15 U.S.C. § 1601
Trask et al v. Greenville Federal Financial Corporation
as 3:2018cv00098
Plaintiff:
Peggy Trask and Mark Trask
Defendant:
Greenville Federal Financial Corporation
Cause Of Action: 15 U.S.C. § 1601
Lohman et al v. Beneficial Financial I, Inc. et al
as 1:2017cv00342
Plaintiff:
Melissa Lohman and Robert Lohman
Defendant:
Beneficial Financial I, Inc. and Household Realty Corporation
Cause Of Action: 15 U.S.C. § 1601
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