Cases 1 - 10 of 11
Breen v. Green et al
as 1:2018cv00315
Plaintiff:
Catherine Breen
Defendant:
Linda Green, Howland Green and E*Trade Financial Corp.
Cause Of Action: 15 U.S.C. § 77
Breen v. Green et al
as 1:2018cv00308
Plaintiff:
Catherine Breen
Defendant:
Howland Green, Linda Green and E*Trade Financial Corp.
Cause Of Action: 12 U.S.C. § 22
Pickett et al v. Ditech Financial, LLC et al
as 1:2017cv00046
Plaintiff:
Jonathan Pickett and Christine Pickett
Defendant:
Ditech Financial, LLC , Residential Credit Solutions, LLC , Bank of America N.A. and others
Counter_claimant:
Fireman's Fund Insurance Company
Counter_defendant:
Christine Pickett and Jonathan Pickett
Cause Of Action: 28 U.S.C. § 1332
SLJ Managment LLC et al v. Donald et al
as 1:2015cv00376
Plaintiff:
SLJ Managment LLC and Shmuel Shrem
Defendant:
F. DeCiccio, Esq. Donald and Citizens Financial Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
SLJ Managment LLC et al v. DeCiccio et al
as 1:2015cv00375
Plaintiff:
SLJ Managment LLC and Shrem Shmuel
Defendant:
Donald F. DeCiccio, Citizens Financial Group,Inc. and Citizens Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
GlobeOp Financial Services (Cayman) Limited v. Sandra Piedrabuena
as 1:2015cv00068
Plaintiff:
GlobeOp Financial Services (Cayman) Limited
Defendant:
Sandra Piedrabuena
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ryan-Curran et al v. Hurd TCS Auto Sales, Inc.
as 1:2012cv00371
Plaintiff:
Taryn Ryan-Curran and Richard Wilde
Defendant:
Hurd TCS Auto Sales, Inc., Ally Financial, Inc. f/k/a GMAC, Inc., Americredit Financial Services Inc. and others
Cause Of Action: 15 U.S.C. § 1601
McRealty Family Trust et al v. UBS Financial Services Inc. et al
as 1:2010cv00344
Plaintiff:
McRealty Family Trust , Kevin McBurney and Michael McBurney
Defendant:
UBS Financial Services Inc., Prudential Financial, Inc. and Prudential Annuities Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1441
Hunt v. RBS Citizens, N.A. et al
as 1:2009cv00377
Plaintiff:
Gary Hunt
Defendant:
RBS Citizens, N.A., Citizens Bank of Pennsylvania and Citizens Financial Group, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Johnson et al v. First NLC Financial Services, LLC
as 1:2007cv00381
Plaintiff:
Ronnie R. Johnson, Robert Hetu, Gerard D. Langlais and others
Defendant:
First NLC Financial Services, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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