Cases 1 - 10 of 1,189
Bank v. Consumer Tax Advocate, LLC et al
as 1:2023cv09229
Plaintiff:
Todd C. Bank
Defendant:
Consumer Tax Advocate, LLC, Countrywide Debt Relief LLC, Loop Holdings LLC and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Mayen v. Countrywide Home Loans, Inc. et al
as 3:2023cv01915
Defendant:
The Bank of New York Mellon, Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Julio Mayen
Cause Of Action: 28 U.S.C. § 2201 Creation of a Remedy - Declaration of Rights
Gonzalez v. The Law Firm of Higbee & Associates
as 3:2023cv00436
Plaintiff:
Yazmin Gonzalez
Defendant:
TEH Law Firm of Higbee & Associates a California PLLC doing business as Countrywide Legal Group
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2023cv00396
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv00158
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Maucha v. The Bank of New York Mellon
as 23-173
Plaintiff / Appellant:
Paul Maucha
Defendant / Appellee:
The Bank of New York Mellon, FKA The Bank of New York, as Indenture Trustee for CWHEQ and Loan Asset-Backed Notes, Series 2007-E
Defendant:
Countrywide Home Loane, M&T Bank, One M&T Plaza and others
S. Katzman Produce Inc. v. Abraham Produce Corp. et al
as 1:2022cv10108
Plaintiff:
S. Katzman Produce Inc.
Defendant:
Abraham Produce Corp. and Nam H. Lee
Intervenor Defendant:
Nam Lee, Lee Nam and Abraham Lee
Intervenor Plaintiff:
Nathel & Nathel Inc, A & J Produce Corp., Countrywide Produce Inc. and others
Interpleader:
AmeriCredit Financial Services, Inc. d/b/a GM Financial and Sung Hee Kim
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
In re: Treasury Securities Auc
as 22-943
Plaintiff:
Arkansas Teacher Retirement System, Beaver County Employees' Retirement Fund, individually and on behalf of all others similarly situated, Marc Federighi, individually and on behalf of all those similarly situated and others
Defendant / Appellee:
Michael St. John, BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency and others
Plaintiff / Appellant:
City of Pontiac Police and Fire Retirement System, On behalf of itself and on behalf of all others similarly situated, Cleveland Bakers and Teamsters Pension Fund, on behalf of themselves and all others similarly situated, Cleveland Bakers and Teamsters Health and Welfare Fund, on behalf of themselves and all others similarly situated and others
Defendant:
BMO Capital Markets Corp., CIBC World Markets Corp., Cantor Fitzgerald & Co. and others
WILLIAMS et al v. Recorder of Deeds Jeanne Sorg et al
as 2:2022cv04036
Plaintiff:
Mr. JAMES R. WILLIAMS, Ms. NATALIE F. WILLIAMS, JAMES R. WILLIAMS and others
Defendant:
Recorder of Deeds Jeanne Sorg, FIRST UNION MORTGAGE, RESOURCE BANK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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