Cases 21 - 30 of 101
Hughes et al v. Deutsche Bank National Trust Company et al
as 5:2016cv02245
Plaintiff:
Steven R Hughes and Ann K Hughes
Defendant:
Deutsche Bank National Trust Company and Ocwen Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 1601
Mullins et al v. PennyMac Loan Services, LLC et al
as 3:2016cv00137
Plaintiff:
James R Mullins, Jr. and Kathleen Mullins
Defendant:
PennyMac Loan Services, LLC , Bank of America, N.A., Friendly Financial Services and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2016cv00359
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Madison Boykin, et al v. Deutsche Bank National Trust, et al
as 15-1796
Plaintiff - Appellant:
MADISON BOYKIN and BEVERLY BOYKIN
Defendant - Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY and SELECT PORTFOLIO SERVICING, INC.
Williams v. Yan et al
as 1:2015cv00398
Plaintiff:
Williams and Tim Williams
Defendant:
Yan, TCP International Holdings Ltd., Solomon Yan and others
Petitioner:
Daniel V Leach, Jr., Leonard Z May and City of Warren Police & Fire Retirement System
Cause Of Action: 15 U.S.C. § 77
Sohal v. Yan et al
as 1:2015cv00393
Defendant:
Yan, TCP International Holdings Ltd., Piper Jaffray & Co. and others
Plaintiff:
Sohal, City of Warren Police & Fire Retirement System, Tim Williams and others
Petitioner:
Leonard Z May, Sohol & Scott and Wang Jie Yi
Cause Of Action: 28 U.S.C. § 1331
In re: Shane Haffey
as 15-8005
Debtor:
In re: SHANE M. HAFFEY, dba Sandlin Farms
Plaintiff - Appellant:
SHANE M. HAFFEY
Defendant - Appellee:
DEUTSCHE BANK TRUST COMPANY AMERICAS
white et al v. Carrington Mortgage Services, LLC et al
as 2:2015cv00548
Plaintiff:
Dennis White and Kimberly White
Defendant:
Carrington Mortgage Services, LLC and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2015cv00109
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Healix Infusion Therapy, Inc. v. Anderson Medical Group, Inc. et al
as 2:2014mc00038
Plaintiff:
Healix Infusion Therapy, Inc.
Defendant:
Anderson Medical Group, Inc. and Roger Anderson, M.D.
Garnishee:
Huntington National Bank, Wells Fargo Bank, N.A., First Bank of Ohio and others
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