Cases 21 - 30 of 37
Moss v. BMO Harris Bank, N.A. et al
as 2:2013cv05438
Defendant:
BMO Harris Bank, N.A., Bay Cities Bank and First Premier Bank
Plaintiff:
Deborah Moss
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Brown v. Chase Bank et al
as 1:2013cv05309
Defendant:
Allstate Insurance, American Express Company, Ms. Germaine M. Berry and others
Plaintiff:
Andre Leon Brown
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Thakoopersaud v. National City Bank et al
as 1:2012cv03096
Defendant:
John Doe 1-3 and National City Bank
Plaintiff:
Ommawatie Thakoopersaud
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
as 1:2011cv09595
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Alliance Capital Management LLC , Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1441
JP Morgan Chase Bank, National Association v. Bellini et al
as 7:2011cv07301
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Ana Paula Bellini, Robert Withers, National City Bank and others
Cause Of Action: 15 U.S.C. § 1692
Winez International, Inc. v. Bank Of America, N.A. et al
as 2:2011cv00646
Defendant:
Bank Of America, N.A., Flagstar Bank and National City Bank
Plaintiff:
Winez International, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2010cv02835
Trustee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Creditor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Levchenko et al v. MERS et al
as 1:2010cv01804
Defendant:
American Brokers Conduit, American Home Mortgage Corp., American Home Mortgage Investment Corp. and others
Plaintiff:
Aleksandr Levchenko and Viktor Levchenko
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2009cv06855
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2009cv01868
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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