Cases 81 - 90 of 1,720
Hampel et al v. First Republic Bank
as 3:2021cv00068
Plaintiff:
Amit M. Hampel and Stacy S. Hampel
Defendant:
First Republic Bank
Cause Of Action: 28 U.S.C. § 1332
Kassab v. MUFG Union Bank, N.A.
as 3:2020cv02422
Defendant:
MUFG Union Bank, N.A.
Plaintiff:
Joandark Kassab
Cause Of Action: 28 U.S.C. § 1331
Velasquez v. MUFG Union Bank, N.A.
as 3:2020cv01553
Defendant:
MUFG Union Bank, N.A.
Plaintiff:
Rodolfo Velasquez
Cause Of Action: 15 U.S.C. § 1601
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
Drakeford et al v. Capital Benefit, Inc. et al
as 3:2020cv04161
Defendant:
Marcel Breutsch, Richard Westin, Robert V. Williams, Trustee of the Williams Family Trust dated September 17, 1999 and others
Plaintiff:
Reginald Drakeford and Rhonda Drakeford
Cause Of Action: 28 U.S.C. § 1441
Frank Deville et al v. Specialized Loan Servicing LLC et al
as 2:2020cv05576
Plaintiff:
Frank Deville, Dee Deville and Dee Anetionette Deville
Defendant:
U.S. Bank National Association, Does 1-20, inclusive, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1640
Alexander & Sons Investments, LLC v. Marvin Kincy
as 2:2020cv05968
Plaintiff:
Alexander & Sons Investments, LLC
Defendant:
Marvin Martin Kincy and Does 1-100 inclusive
Cause Of Action: 15 U.S.C. § 1601
Rachel Louise Carlsen v. Bank of America, N.A. et al
as 2:2020cv01463
Defendant:
Nationstar Mortgage Holdings, Inc., Bank of America Corporation, Neil Cotty and others
Plaintiff:
Rachel Louise Carlsen
Cause Of Action: 28 U.S.C. § 1331
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