Cases 1 - 10 of 82
Williams v. Bank United et al
as 1:2023cv03624
Plaintiff:
John T. Williams
Defendant:
Bank United, McCalla Raymer Leibert Pierce, LLC and Ace Homes LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Williams v. Bank United et al
as 1:2023cv02809
Plaintiff:
John T Williams
Defendant:
Bank United, McCalla Raymer Leibert Pierce, LLC and Ace Homes LLC
Cause Of Action: 28:l332 Diversity - Foreclosure
Cormier v. Bank United NA et al
as 1:2022cv20213
Plaintiff:
Andre C. Cormier
Defendant:
Bank United NA, Bayview Loan Servicing LLC, Ocwens Loan Servicing LLC and others
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Plaintiff v. Defendant
as 3:2021cv14226
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Michael Ioane, et al v. County of Santa Clara, et al
as 21-16104
Defendant / Appellee:
BA PROPERTIES, a Delaware Corporation, WILL CARRILLO, J. SHELDON CAPELOTO and others
Plaintiff:
PARADISE SOLUTIONS and SHELLY J. IOANE
Plaintiff / Appellant:
MICHAEL S. IOANE
Bank United, N.A. v. M/Y Dare Corda et al
as 1:2019cv23135
Defendant:
COASTAL DISTRIBUTION, LLC, Joshua L Bruno and M/Y Dare Corda
Plaintiff:
Bank United, N.A.
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. REDDINGTON et al
as 2:2019cv03133
Defendant:
BANK UNITED TEXAS FSB and WILLIAM REDDINGTON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 9:2019cv80166
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12182
BANK UNITED, NA. v. FIRST CHATHAM BANK et al
as 2:2018cv12879
3Rd Party Plaintiff:
William Scism, GC of Vineland, Karen Scism and others
3Rd Party Defendant:
GOLDEN CORRAL CORPORATION, Golden Corrall Franchising System and GOLDEN CORRAL FRANCHISING SYSTEM, INC.
Plaintiff:
Bank United and BANK UNITED, NA.
Defendant:
First Chatham Bank
Cause Of Action: 18 U.S.C. § 1961
Ecudos S.A. v. Regions Bank et al
as 1:2017mc23157
Plaintiff:
Ecudos S.A.
Respondent:
Regions Bank and Bank United, N.A.
Cause Of Action: 28 U.S.C. § 1782
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