Cases 1 - 5 of 5
Silva et al v. Truist Bank
as 1:2024cv00093
Plaintiff:
Mark Silva and Lauren Damiani
Defendant:
Truist Bank and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Benavidez et al v. Wave Federal Credit Union
as 1:2014cv00531
Plaintiff:
Jose C. Benavidez and Mark D. Silberstein
Defendant:
Wave Federal Credit Union
Cause Of Action: 15 U.S.C. § 1640
Laborio v. Harris et al
as 1:2011cv00168
Plaintiff:
Edward M. Laborio
Defendant:
Holly Harris, Mark Harris, Harris Market Inc and others
Cause Of Action: 28 U.S.C. § 1332
Bennison et al
as 1:2007cv00100
Plaintiff:
Mark J Bennison, Maria Bennison and Christopher Lancaster
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bennison et al v. Ameriquest Mortgage Company
as 1:2007cv00100
Plaintiff:
Mark J Bennison, Maria Bennison, Christopher Lancaster and others
Defendant:
Ameriquest Mortgage Company
Counter Claimant:
Ameriquest Mortgage Company
Counter Defendant:
Raymond J Maihot, Barry J Lafleur, Antonio D Oliveira and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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