Cases 1 - 10 of 21
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, 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
Simpson v. First Fidelity Mortgage Group Bank United et al
as 2:2016cv01041
Defendant:
John Doe #1-3, FSB, Federal Deposit Insurance Corporation and others
Plaintiff:
Carmen Simpson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 9:2014cv80858
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
HUFFORD v. GEESING et al
as 1:2012cv00594
Plaintiff:
DIANNE B. HUFFORD
Defendant:
JACOB GEESING, BANK UNITED FSB, CAMNER, LIPSITZ, POLLER, LLC, PA and others
Cause Of Action: 18 U.S.C. § 1964
Orlando
as 5:2011mc80223
Plaintiff:
Michael Orlando
Miscellaneou:
Bank United FSB
Cause Of Action: Civil Miscellaneous Case
National Organization of Assistance For Homeowners v. Americas Servicing Company et al
as 8:2011cv00622
Defendant:
Accredited Home Lenders Inc, Aegis Wholesale Corp, Alliance Mortgage Company and others
Plaintiff:
Jaime Acio, Noriel P Adricula, Igrid Agra and others
Keller v. Deutsche Bank National Trust Company et al
as 2:2011cv00600
Plaintiff:
Oliver Keller
Defendant:
Deutsche Bank National Trust Company , OneWest Bank FSB , Bank United FSB and others
Cause Of Action: 28 U.S.C. § 1444
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