Cases 1 - 10 of 10
Mark Fam v. Bank of America (USA)
as 17-2298
Plaintiff - Appellant:
MARK FAM
Defendant - Appellee:
BANK OF AMERICA, GREEN TREE SERVICING, LLC, a/k/a Ditech Financial LLC and DITECH FINANCIAL LLC
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, DANIEL WHITEHEAD and ROSENBERG LAW FIRM
Minge v. Un-named PLaintiff #1-5 et al
as 1:2017cv00525
Plaintiff:
Daniel Lee Minge
Defendant:
Un-named Plaintiff #1-5 and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Spence v. Wells Fargo Bank NA
as 2:2017cv00292
Plaintiff:
Daniel Spence
Defendant:
Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1681
Kenneth White v. Leroy Owen
as 15-1312
Plaintiff - Appellant:
KENNETH A. WHITE
Defendant - Appellee:
LEROY SCOTT OWENS, VP, Old Republic National Title Insurance, CHAGRIN VALLEY TITLE & ESCROW AGENCY, GENERAL TITLE & TRUST COMPANY and others
Jones et al v. HSBC Bank USA, N.A.
as 1:2014cv00748
Plaintiff:
Levy Jones, III , Darrell Charles , Daniel Myrick and others
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 12 U.S.C. § 2601
Perry et al v. FNF Servicing, Inc.
as 1:2014cv00750
Plaintiff:
Kelly Perry , Leonard L. Armstrong, III and John Daniels
Defendant:
FNF Servicing, Inc.
Cause Of Action: 12 U.S.C. § 2601
Hamlin v. The Bank of New York Mellon
as 1:2013cv00470
Plaintiff:
Daniel K. Hamlin
Defendant:
The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sweet v. Cam-Rocks, LLC
as 5:2012cv00009
Plaintiff:
Daniel Sweet
Defendant:
Cam-Rocks, LLC
Cause Of Action: 15 U.S.C. § 1692
Ford v. Citibank, N.A.
as 8:2011cv03578
Plaintiff:
Daniel Ford
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Sweet v. Hoffman Company, LLC
as 1:2011cv01333
Plaintiff:
Daniel Sweet
Defendant:
Hoffman Company, LLC
Cause Of Action: 15 U.S.C. § 1693
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