Cases 1 - 10 of 216
Nijland v. Department of Financial Protection & Innovation, CA
as 3:2024cv00793
Plaintiff:
William C Nijland
Defendant:
Department of Financial Protection & Innovation, CA
BBB&C Family, LLC v. Wells Fargo Bank, NA et al
as 3:2024cv00515
Plaintiff:
BBB&C Family, LLC
Defendant:
Wells Fargo Bank, NA and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Demona Freeman v. Ocwen Loan Servicing, LLC, et al
as 23-2512
Plaintiff / Appellant:
DEMONA FREEMAN
Defendant / Appellee:
OCWEN LOAN SERVICING, LLC and BANK OF NEW YORK MELLON, formerly known as THE BANK OF NEW YORK, as successor in interest to JPMorgan Chase Bank, N.A., as Trustee for C-BASS Mortgage Loan Asset-Backed Certificates Series, 2005-RPI, also known as BANK OF NEW YORK
Wells Fargo Bank NA v. Abrantemaldonado et al
as 2:2023cv01189
Plaintiff:
Wells Fargo Bank NA
Defendant:
Valeria C Abrantemaldonado and Brian Ray
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A v. Walker et al
as 4:2023cv02023
Plaintiff:
Wells Fargo Bank, N.A
Defendant:
Takaelyn C. Walker and Wile E Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Sixela Investment Group v. Hope Federal Credit Union, et al
as 6:2023cv00277
Plaintiff:
SIXELA INVESTMENT GROUP
Defendant:
HOPE FEDERAL CREDIT UNION, COMMUNITIES UNLIMITED LLC and Communities Unlimited L L C
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Steven C. Kim v. Navy Federal Credit Union
as 5:2022cv02251
Plaintiff:
Steven C. Kim
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Luckey v. TBK Bank SSB
as 1:2022cv01337
Plaintiff:
Carolyn C Luckey
Defendant:
TBK Bank SSB
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Counts v. Cooper
as 8:2022cv01509
Plaintiff:
Ruth C Counts
Defendant:
Mr Cooper
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Elghossain et al v. Bank Audi S.A.L. et al
as 1:2021cv02162
Defendant:
John Does 1-10, Bank Audi S.A.L. and Banque du Liban
Plaintiff:
Mona C. Elghossain and George S. Elghossain
Cause Of Action: 28 U.S.C. § 1331
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