Cases 1 - 3 of 3
Pierre Investments, Inc. v. Fifth Third Bank
as 1:2022cv00155
Plaintiff:
Pierre Investments, Inc. doing business as Gehard Luxury Homes and Ken Gazian
Defendant:
Fifth Third Bank, Ohio Secretary of State, Delaware Secretary of State and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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
Pace et al v. Union Savings Bank et al
as 2:2013cv00643
Plaintiff:
Gwendolyn C. Pace and Gabriel C. Pace
Defendant:
Union Savings Bank, Flagstar Bank, FSB, Newbury Place REO II, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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