Cases 1 - 10 of 12
Plaintiff v. Defendant
as 7:2023cv04894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 3:2019cv00032
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Garrigan v. United Recovery Systems LP et al
as 9:2015cv01351
Plaintiff:
Edward Garrigan
Defendant:
United Recovery Systems LP and Citibank NA
Cause Of Action: 15 U.S.C. § 1692
South State Bank v. Shah et al
as 0:2015cv01051
Plaintiff:
South State Bank
Defendant:
Jugalkishor K Shah, Nasrollah Samiy, Curt Feuer and others
Cause Of Action: 28 U.S.C. § 1335
Kopchak v. Citibank NA
as 3:2014cv00737
Plaintiff:
Larry Kopchak
Defendant:
Citibank NA
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 7:2013cv01555
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hawkins v. American Lending Group Inc et al
as 6:2012cv00491
Plaintiff:
Philip A Hawkins
Defendant:
American Lending Group Inc , Bank of America NA , Litton Loan Servicing LP and others
Cause Of Action: 28 U.S.C. § 1332
USA et al v. American Home Mortgage Servicing Inc et al
as 0:2010cv01465
Plaintiff:
USA , Lynn E Szymoniak , California, State of and others
Defendant:
American Home Mortgage Servicing Inc , Saxon Mortgage Services Inc, Lender Processing Services Inc and others
Cause Of Action: 31 U.S.C. § 3729
Newman et al v. Citibank South Dakota NA et al
as 4:2010cv01358
Plaintiff:
Thomas J Newman and Kelly M Newman
Defendant:
Citibank South Dakota NA and Citibank National Association
Cause Of Action: 28 U.S.C. § 1332
Fernicola et al v. GPO Federal Credit Union et al
as 4:2008cv01790
Plaintiff:
Robert E Fernicola and Donna J Fernicola
Defendant:
GPO Federal Credit Union, Bank of America, HSBC Bank and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
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