Cases 41 - 50 of 856
Sherette Flowers v. Bankers Healthcare Group, LLC
as 2:2021cv06896
Plaintiff:
SHERETTE FLOWERS
Defendant:
BANKERS HEALTHCARE GROUP, LLC
Cause Of Action: 28 U.S.C. § 1441
Arturo M. Amezcua v. Citi Bank et al
as 8:2021cv01237
Plaintiff:
Arturo M. Amezcua and Arturo M Amezcua
Defendant:
Citi Bank, Credit One Bank, Discover Bank and others
Cause Of Action: 15 U.S.C. § 1601
Arturo Michael Amezcua v. Quicken Loans LLC
as 8:2021cv01231
Plaintiff:
Arturo Michael Amezcua and Arturo M Amezcua
Defendant:
Quicken Loans LLC
Cause Of Action: 28 U.S.C. § 1331
Kirby Wang v. BB Wells Investment Inc. et al
as 2:2021cv04624
Defendant:
Does 1 through 60, Inclusive, James Cheung, BB Wells Investment Inc. and others
Plaintiff:
Kirby Wang
Cause Of Action: 28 U.S.C. § 1441
David Abel v. Citibank, N.A.
as 2:2021cv03889
Plaintiff:
David Abel
Defendant:
Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Khali Malik Bey Thrift Fund LLC et al v. United States of America et al
as 2:2021cv04466
Plaintiff:
Paris Myelle Cassie Sims, Kaniyah Naomi Campbell, Aanyijah Makeela Gant and others
Defendant:
Dept. of Children and Family Services, Los Angeles County, Dept. of Human Services and others
Cause Of Action: 15 U.S.C. § 1601
Madlen Dye v. Loancare, LLC et al
as 8:2021cv00234
Plaintiff:
Madlen Dye
Defendant:
CIT Bank, N.A., Loancare, LLC, Does 1 through 100 and others
Cause Of Action: 28 U.S.C. § 1441
Anthony Cherifi v. Select Portfolio Servicing, Inc. (SPS) et al
as 8:2021cv00001
Defendant:
Select Portfolio Servicing, Inc. (SPS) and JP Morgan Chase Bank, NA
Plaintiff:
Anthony Cherifi
Cause Of Action: 15 U.S.C. § 1681
Dwaine K Dirks v. CitiMortgage, Inc. et al
as 8:2020cv01076
Defendant:
CitiMortgage, Inc., a subsidiary of Defendant Citibank, N.A., a Delaware corporation, Cenlar, Citibank, N.A. and others
Plaintiff:
Dwaine K Dirks
Cause Of Action: 28 U.S.C. § 1332
Corp. Realty USA, LLC v. Sunny Acre, LLC et al
as 2:2020cv07243
Plaintiff:
Corp. Realty USA, LLC
Defendant:
Sunny Acre LLC and Tasu LLC
Cause Of Action: 15 U.S.C. § 1601
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