Cases 21 - 30 of 114
Perdum v. Wells Fargo Home Mortgage et al
as 1:2017cv00972
Plaintiff:
Cynthia Perdum
Defendant:
Wells Fargo Home Mortgage, Shapiro, Pendergast, & Hasty, LLP , Nationwide Title Clearing, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Levine v. EverBank, FSB et al
as 1:2017cv00826
Plaintiff:
Sam L. Levine
Defendant:
EverBank, FSB , HSBC Bank, N.A, HSBC Bank USA, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Levine v. EverBank Financial Corp. et al
as 1:2016cv04543
Plaintiff:
Sam L. Levine
Defendant:
EverBank Financial Corp. , HSBC Bank USA, N.A. , HSBC North America Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Medient Studios, Inc. et al
as 4:2016cv00253
Plaintiff:
Securities and Exchange Commission
Defendant:
Medient Studios, Inc., Fonu2, Inc, Manu Kumaran and others
Cause Of Action: 15 U.S.C. § 77
McGee et al v. Citimortgage Inc. et al
as 4:2016cv00241
Plaintiff:
Ivonne R. McGee and Darryl I. McGee
Defendant:
Citimortgage Inc. and Shapiro, Pendergast & Hasty LLP
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2016cv03202
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Essien v. CITIMORTGAGE INC et al
as 1:2016cv02501
Plaintiff:
Ronke Essien
Defendant:
CITIMORTGAGE INC and SHAPIRO PENDERGAST & HASTY LLLP
Cause Of Action: 28 U.S.C. § 1444
Nash v. Seterus, Inc. et al
as 1:2016cv01793
Plaintiff:
Gerald Nash
Defendant:
Seterus, Inc. and Shapiro Pendergast & Hasty, LLP
Cause Of Action: 12 U.S.C. § 2601
Plaintiff v. Defendant
as 1:2015mi00064
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Thompson v. Wilmington Trust, National Association et al
as 1:2015cv02555
Plaintiff:
Vida Thompson
Defendant:
Wilmington Trust, National Association, America's Servicing Company, Wells Fargo Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601
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