Cases 1 - 10 of 36
Christopher Nelson v. Axos Bank et al
as 2:2024cv02664
Plaintiff:
Christopher Nelson
Defendant:
Axos Bank and Axos Financial, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kyle Ash et al v. Axos Bank
as 8:2024cv00534
Plaintiff:
Kyle Ash and Moshe Stempel
Defendant:
Axos Bank doing business as UFB Direct
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Axos Bank v. Broadway Roosevelt Junction LLC et al
as 1:2024cv01879
Plaintiff:
Axos Bank
Defendant:
Broadway Roosevelt Junction LLC, Crown & Kingston Properties LLC, David Krinsky and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pliszka v. Axos Bank
as 3:2024cv00445
Plaintiff:
Joseph Pliszka
Defendant:
Axos Bank doing business as UFB Direct
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Blosser v. Axos Bank et al
as 3:2024cv00259
Plaintiff:
Mark Blosser
Defendant:
Axos Bank doing business as UFB Direct and Does 1-10
Not Yet Classified:
Joseph Pliszka
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Sutaniman v. Axos Bank
as 3:2023cv02266
Plaintiff:
Gianni Sutaniman and Samuel Kuperstein
Defendant:
Axos Bank doing business as UFB Direct
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Axos Bank v. Roseta Fino et al
as 2:2023cv08118
Plaintiff:
Axos Bank
Defendant:
Teresa Maria Baptista Roseta Fino and "John Doe No. 1" to "John Doe No. 20"
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Andrew James Martinez v. Greg Garrabrants et al
as 2:2023cv08977
Plaintiff:
Andrew James Martinez and Andrew-James Martinez
Defendant:
Gregory Garrabrants, Axos Bank, Kenneth D. DeGiorgio and others
Andrew-James Martinez v. Axos Bank et al
as 2:2023cv08833
Plaintiff:
Andrew-James Martinez
Defendant:
Axos Bank, Gregory Garrabrants, First American Mortgage and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
US v. Freeman
as 23-1839
Appellee:
UNITED STATES
Defendant / Appellant:
IAN FREEMAN, f/k/a Ian Bernard
Interested Party:
TD BANK, BANK OF AMERICA, SANTANDER BANK N.A. and others
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