Cases 1 - 10 of 86
HSBC Mortgage Services, Inc. v. Heinz et al
as 5:2020cv00966
Defendant:
Discover Bank, Citibank, N.A., Chase Bank USA, National Association and others
Plaintiff:
HSBC Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Caraballo et al
as 7:2019cv11806
Defendant:
Chase Bank USA NA, XYZ Corporation, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 fc
Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-through Certificates, Series 2007-AMC1 v. Johnson et al
as 1:2019cv21303
Defendant:
Unknown Spouse of Shontia Tameka Johnson, Shontia Tameka Johnson, Unknown Tenant in Possession 2 and others
Plaintiff:
Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-through Certificates, Series 2007-AMC1
Cause Of Action: 28 U.S.C. § 1441
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. SIMPSON et al
as 2:2019cv00061
Defendant:
JARVIS E SIMPSON, NANCY L SIMPSON, CHASE BANK USA NA and others
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Muhammad v. JP Morgan Chase Bank, USA et al
as 1:2019cv00417
Defendant:
Jamie Dimon, Rubin Lublin, LLC, Deutsche Bank National Trust Company and others
Plaintiff:
Ali S. Muhammad
Cause Of Action: 15 U.S.C. § 1692
Mungai v. Chase Bank USA, N.A. et al
as 1:2019cv00409
Defendant:
Does 1 through 100, Federal National Mortgage Association (Fannie Mae), Chase Home Finance, LLC. and others
Plaintiff:
Johnson Gichege Mungai
Cause Of Action: 15 U.S.C. § 1692
Willis v. Rushmore Loan Management Services, LLC et al
as 4:2018cv00673
Plaintiff:
Martell Willis
Defendant:
Rushmore Loan Management Services, LLC , Chase Bank USA, N.A., MTGLQ Investors, LP and others
Cause Of Action: 28 U.S.C. § 1332
Courchevel 1850 LLC v. Raja et al
as 7:2017cv00745
Plaintiff:
Courchevel 1850 LLC
Defendant:
Azhar H. Raja, Afgun F. Warriach, American Express Centurion Bank and others
Cause Of Action: 28 U.S.C. § 1345
JP Morgan Chase Bank USA, NA et al v. Bedasee et al
as 0:2016cv62385
Plaintiff:
JP Morgan Chase Bank USA, NA and Great Ajax Operating Partnership L.P.
Defendant:
Donovan Bedasee and Cevon Bedasee
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank National Association v. Viola et al
as 1:2016cv00969
Plaintiff:
U.S. Bank National Association
Defendant:
Jane Doe, Joanne Viola, Cuyahoga Clerk of Courts and others
Cross_defendant:
State of Ohio, Department of Taxation
Cause Of Action: 28 U.S.C. § 2410
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