Cases 71 - 80 of 412
UNITED STATES OF AMERICA v. PAREKH
as 2:2019cv14467
Defendant:
PARIND PAREKH
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
NEILSON v. SHAPIRO AND DENARDO, LLC et al
as 2:2019cv02808
Plaintiff:
CHRISTY NEILSON
Defendant:
SHAPIRO AND DENARDO, LLC and NATIONSTAR MORTGAGE
Cause Of Action: 12 U.S.C. § 1461
PALARDY et al v. SHAPIRO & DENARDO, LLC et al
as 2:2019cv01338
Defendant:
SHAPIRO & DENARDO, LLC and SELECT PORTFOLIO SERVICING, INC.
Plaintiff:
ELLEN T. PALARDY and RICHARD A. PALARDY
Cause Of Action: 15 U.S.C. § 1692
MILLENIUM HOME MORTGAGE LLC v. THIERRY
as 5:2019cv01238
Plaintiff:
MILLENIUM HOME MORTGAGE LLC
Defendant:
DANIEL THIERRY
Cause Of Action: 18 U.S.C. § 1030
Keith D. Snell v. FirstBank Puerto Rico
as 3:2019cv00020
Defendant:
FirstBank Puerto Rico
Plaintiff:
Keith D Snell
Cause Of Action: 28 U.S.C. § 1446
LEE v. LAKEVIEW LOAN SERVICING, LLC
as 2:2019cv05770
Plaintiff:
JOLIE BATTISTA and RODNEY LEE
Defendant:
LAKEVIEW LOAN SERVICING, LLC
Cause Of Action: 15 U.S.C. § 1640
JPMORGAN CHASE BANK, N.A., v. CMA TRADING, INC. et al
as 2:2019cv00130
Defendant:
Gunther Eben, CMA Trading, Inc. and Hong Holdings, LLC
Plaintiff:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
Taylor and sons Trucking et al v. Brinks Bullion Vault
as 1:2018cv02431
Plaintiff:
Taylor and sons Trucking and Aaron Taylor
Defendant:
Brinks Bullion Vault
Cause Of Action: 30 U.S.C. § 1202
Recovery Fund II USA LLC v. Rabobank, National Association et al.
as 1:2018cv02039
Defendant:
Eric Kurtzman, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10 and others
Plaintiff:
Recovery Fund II USA LLC
Cause Of Action: 18 U.S.C. § 1962
CONWAY v. U.S. BANK, NATIONAL ASSOCIATION et al
as 2:2018cv04916
Defendant:
OCWEN LOAN SERVICING, LLC and U.S. BANK, NATIONAL ASSOCIATION
Plaintiff:
THOMAS J. CONWAY, IV
Cause Of Action: 12 U.S.C. § 1819
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