Cases 1 - 10 of 10
Briggs v. Strategic Financial Solutions, LLC et al
as 1:2022cv03705
Plaintiff:
Julia Briggs
Defendant:
Strategic Financial Solutions, LLC, Versara Lending, LLC and John Does 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jacob Daneshrad, et al v. Trean Group, LLC, et al
as 22-1421
Plaintiff / Appellant:
JACOB DANESHRAD, JOSEPH DANESHRAD and HASSON BLURFRUSHAN
Defendant / Appellee:
TREAN GROUP, LLC, NANCY STUBENRAUCH, MARK FRANTZ and others
Muhammad v. PNC Bank et al
as 1:2017cv04188
Plaintiff:
Ronald Muhammad
Defendant:
PNC Bank, Does 1-100 , Roes 1-100 and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
DeClerck et al v. Bank of New York Mellon et al
as 3:2014cv03365
Plaintiff:
George DeClerck and Bobbie J DeClerck
Defendant:
Bank of New York Mellon, Bank of New York Trust Company, Bank of America Home Loans and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mast et al v. Parrish et al
as 1:2012cv00403
Plaintiff:
Levi D Mast and Monte Edwin Mueller
Defendant:
John M Parrish, J Scott Vanderbeck and John Doe 1-100
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Yoder et al v. Capital One Bank USA NA et al
as 3:2012cv00560
Plaintiff:
Barbara Ann Yoder, Mark Lynn Yoder and Monte Edwin Mueller
Defendant:
Capital One Bank USA NA , Loena D Arnold , Joe V Sutton and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Topping et al v. JTH Tax, Inc. et al
as 1:2012cv03970
Plaintiff:
Ronald Topping , Kevin Goodwin and Yolanda Goodwin
Defendant:
JTH Tax, Inc. and Does 1 - 100
Cause Of Action: 28 U.S.C. § 1332
Bazaldua et al v. Rose Mortgage Corporation et al
as 1:2010cv06109
Plaintiff:
Joel Bazaldua and Sergio Bazaldua
Defendant:
Rose Mortgage Corporation, Presidente Mortgage, Popular Title Agency and others
Cause Of Action: 15 U.S.C. § 1601
Bourrienne v. Calamos et al
as 1:2010cv05833
Plaintiff:
Russell Bourrienne
Defendant:
John P Calamos, Sr, Weston W Marsh, Joseph F Hanauer and others
Cause Of Action: 28 U.S.C. § 1332
Canen et al v. Meritage Mortgage Corporation et al
as 3:2010cv00081
Plaintiff:
Ron W Canen and Lotte Canen
Defendant:
Meritage Mortgage Corporation, US Bank National Association, Credit Suisse First Boston Heat 2004-3 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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