Cases 1 - 7 of 7
Felder-Lucas v. Hunter et al
as 3:2017cv02327
Plaintiff:
Alice Felder-Lucas
Defendant:
Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
Cause Of Action: 28 U.S.C. § 1332
Lucarelli v. PennyMac Loan Services, LLC et al
as 1:2017cv01667
Plaintiff:
Andrea Lucarelli
Defendant:
PennyMac Loan Services, LLC, John C. Dugan, Michael S. Piwowar and others
Cause Of Action: 28 U.S.C. § 1331
Givens v. Wachovia Bank et al
as 1:2009cv02550
Plaintiff:
Veronica I. Givens
Defendant:
Wachovia Bank, Gean Davis and John C. Dugan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Givens v. Citibank NA et al
as 1:2009cv01096
Plaintiff:
Veronica I. Givens
Defendant:
Citibank NA, Edward J. Kelly and John C. Dugan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
TUCKER v. HSBC BANK USA N.A. et al
as 2:2009cv03442
Plaintiff:
HORACE TUCKER
Defendant:
HSBC BANK USA N.A., PAUL J. LAWRENCE and JOHN C. DUGAN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
MONTGOMERY v. PHH MORTGAGE SERVICES et al
as 3:2009cv02220
Plaintiff:
JONATHAN ALLEN MONTGOMERY
Defendant:
PHH MORTGAGE SERVICES, UNITED TELETECH FINANCIAL FEDERAL CREDIT UNION, PRESIDENT LEO R. ARDINE and others
Cause Of Action: 28 U.S.C. § 1352 Miller Act
STATHUM v. LITTON LOAN SERVICING et al
as 3:2009cv02218
Plaintiff:
RAYMOND STATHUM
Defendant:
LITTON LOAN SERVICING, PRESIDENT LARRY LITTON, SR., UNITED STATES COMPTROLLER OF CURRENCY and others
Cause Of Action: 28 U.S.C. § 1352 Miller Act
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