Cases 21 - 30 of 223
Rudersdal, EOOD et al v. Harris et al
as 1:2019cv01762
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Rudersdal, EOOD, et al v. Harris et al
as 1:2018cv11072
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Jean-Jacques et al v. The Bank of New York
as 0:2018cv62464
Plaintiff:
Stephen Jean-Jacques and Rose Gerta Jean-Jacques
Defendant:
The Bank of New York and The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1692
AUSTIN v. THE BANK OF NEW YORK MELLON
as 2:2018cv12917
Defendant:
THE BANK OF NEW YORK MELLON
Plaintiff:
CARLTON AUSTIN
Cause Of Action: 15 U.S.C. § 1640
Bozorgi et al v. Wells Fargo Bank, N.A. et al
as 3:2018cv01641
Defendant:
Wells Fargo Bank, N.A., World Savings Bank, Does 51-100 and others
Plaintiff:
Farrah Pirahanachi Nazemi and Monireh Bozorgi
Cause Of Action: 15 U.S.C. § 1601
BONET v. THE BANK OF NEW YORK MELLON TRUST COMPANY et al
as 1:2018cv11794
Defendant:
JEAN E. STANFIELD, OCWEN LOAN SERVICING, LLC, STERN & EISENBERG, PC and others
Plaintiff:
EMILIO JEREMIAH BONET
Cause Of Action: 28 U.S.C. § 1331
McClain v. Wells Fargo Home Mortgage/Wells Fargo Bank, N.A. et al
as 8:2018cv02084
Defendant:
Wells Fargo Home Mortgage/Wells Fargo Bank, N.A., Monica Cameron, William Savage and others
Plaintiff:
Iris McClain
Cause Of Action: 28 U.S.C. § 1331 fr
Dyer v. Bank of New York Mellon et al
as 5:2018cv00323
Plaintiff:
Neil Dyer
Defendant:
Bank of New York Mellon and JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Madsen et al v. Bank of America N.A. et al
as 1:2018cv00803
Defendant:
Bank of America N.A., Bank of New York Mellon, CountyWide Home Loans and others
Plaintiff:
Jeffery L. Madsen and Julie H. Madsen
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sohail Jay Hedjazi v. New Penn Financial LLC et al
as 8:2018cv00770
Defendant:
Does 1 through 20 Inclusive, Bank of New York Mellon, New Penn Financial LLC and others
Plaintiff:
Sohail Jay Hedjazi
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