Cases 11 - 20 of 255
Williams v. Ally Bank
as 3:2023cv02210
Plaintiff:
Darcy Williams
Defendant:
Ally Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Lopez v. Ally Bank et al
as 1:2023cv08769
Plaintiff:
Calvin Lopez
Defendant:
Ally Bank, Early Warning Services, LLC and Early Warning Services, LLC doing business as Zelle
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ally Bank v. Bayview Auto Sales, Inc.
as 1:2023cv00456
Plaintiff:
Ally Bank and Ally Financial Inc.
Defendant:
Bayview Auto Sales, Inc. and Edward J. Shaughnessy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
James v. Everett Financial, Inc. et al
as 1:2023cv05115
Plaintiff:
Jamaree James
Defendant:
Everett Financial, Inc., JPMorgan Securities, LLC, Government National Mortgage Association and others
Cause Of Action: 28:l332 Diversity - Foreclosure
US v. Freeman
as 23-1839
Appellee:
UNITED STATES
Defendant / Appellant:
IAN FREEMAN, f/k/a Ian Bernard
Interested Party:
TD BANK, BANK OF AMERICA, SANTANDER BANK N.A. and others
Murugaiyan v. Ally Bank
as 4:2023cv04871
Plaintiff:
Senthil Murugaiyan and Senthil Mohan Murugaiyan
Defendant:
Ally Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
HARKINS v. KOEBCKE et al
as 1:2023cv01434
Plaintiff:
CHRIS HARKINS and TERESA KOEBCKE
Defendant:
BLOCK INC. and ALLY BANK
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Plaintiff v. Defendant
as 1:2023cv11838
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wills et al v. Ally Bank et al
as 6:2023cv01354
Plaintiff:
Woodrow Wills, Jr. and Sylvia J. Wills
Defendant:
Ally Bank, Ally Financial and Ally Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 4:2023cv02670
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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