Cases 111 - 120 of 1,721
Anhar v. Citibank, N.A.
as 1:2019cv00496
Defendant:
Citibank, N.A.
Plaintiff:
Michael N. Anhar
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 3:2019cv00301
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv00832
Defendant:
Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, Inclusive and others
Plaintiff:
Man Wai Chung and Jenny Chung
Cause Of Action: 28 U.S.C. § 1441
Johnson v. Advanced Air Solutions Inc. et al
as 5:2019cv00613
Defendant:
Castle Credit Co Holdings LLC and Advanced Air Solutions Inc.
Plaintiff:
Charlene Johnson
Cause Of Action: 15 U.S.C. § 1601
William N. McGrane et al v. Cathay Bank
as 2:2018cv10608
Plaintiff:
William McGrane, William N. McGrane and Sherrill A. McGrane Declaration of Trust Dated February 2, 1989, Sherrill McGrane and others
Interested Party:
Cathay General Bancorp and Old Republic Title Insurance Company
Defendant:
Cathay Bank
Cause Of Action: 15 U.S.C. § 1601
Gonzales v. Bayview Loan Servicing, LLC. et al
as 3:2019cv00050
Defendant:
Clear Recon Corp., Bayview Loan Servicing, LLC. and DOES 1-100
Plaintiff:
Hilario Gonzales
Cause Of Action: 28 U.S.C. § 1331
Wilmington Savings Fund Society FSB et al v. Charles W Soens et al
as 5:2019cv00053
Defendant:
Jason Reed, Does 1 through X, Inclusive, Michelle Wright and others
Plaintiff:
Credit One Financial, Wilmington Savings Fund Society FSB, Credit One Bank and others
Cause Of Action: 28 U.S.C. § 1441
Derrick Nesbitt v. United Auto Credit Corporation
as 8:2018cv02036
Defendant:
United Auto Credit Corporation
Plaintiff:
Derrick Nesbitt
Cause Of Action: 15 U.S.C. § 1601
Federico Galavis et al v. Bank of America, N.A., et al
as 2:2018cv09490
Defendant:
VISA, Inc., BANK OF AMERICA, N.A., and Bank of America, N.A.
Plaintiff:
Zak Kiriakos and Federico Galavis
Cause Of Action: 15 U.S.C. § 1640
Tania Elissia Batache v. Roque Santi et al
as 2:2018cv06907
Defendant:
Does 1-50, inclusive, Mafalda Fontana, Roque Santi and others
Plaintiff:
Tania Elissia Batache
Cause Of Action: 15 U.S.C. § 1601
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