Cases 1 - 10 of 130
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mala v. Banco Popular, P.R.
as 3:2023cv00017
Plaintiff:
Kelley Mala
Defendant:
Banco Popular, Puerto Rico, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Udeogu v. Intercontinental Capital et al
as 1:2023cv02738
Plaintiff:
Nonso Udeogu
Defendant:
Intercontinental Capital, Caliber Homes LLC Loans Inc., Newrez LLC D/B/A Shellpoint Mortgages Servicing and others
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Tunne v. Discover Financial Services, Inc. et al
as 1:2022cv05288
Plaintiff:
Mark Tunne
Defendant:
Discover Financial Services, Inc. doing business as Discover Card, Inc., Jane Doe "Janelle", Jane Doe "Evy M." and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kondratiev v. Nelnet et al
as 1:2022cv01912
Plaintiff:
Kathrina Kondratiev
Defendant:
Nelnet, FedLoan Servicing, U.S. Department of Education and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Garcia et al v. The Sallie Mae Corporation et at
as 3:2019cv01181
Defendant:
SALLIE MAE CORPORATION, Jane Doe and The Sallie Mae Corporation
Plaintiff:
BRENDA IVELISSE LANDRAU, HECTOR ISAAC GARCIA, Hector I. Garcia and others
Cause Of Action: 15 U.S.C. § 1692
Murphy v. Pars Auto Sales, Inc. et al
as 1:2018cv04933
Defendant:
Jane Doe, John Doe, Pars Auto Sales, Inc. and others
Plaintiff:
Tashawnna Murphy
Cause Of Action: 15 U.S.C. § 1601
Pennymac Loan Services, LLC v. Ortega et al
as 1:2018cv00386
Defendant:
Lucas R. Ortega, Ramonalee Lehua Ortega, Doe Governmental Units 1-20 and others
Plaintiff:
Pennymac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1444
Tara Inden v. PHH Home Loans et al
as 2:2018cv06776
Defendant:
Western Progressive LLC, Ocwen Loan Servicing LLC, Bank of America National Assn. and others
Plaintiff:
Tara Inden
Cause Of Action: 15 U.S.C. § 1640
Cummings v. Wells Fargo, N.A., et al
as 1:2018cv00072
Plaintiff:
Sandra Cummings
Defendant:
Wells Fargo, N.A. , Homeowner's Mortgage of America, Inc. and John and Jane Doe Defendants 1-5
Cause Of Action: 15 U.S.C. § 1601
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