Cases 11 - 20 of 27
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
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
Talliere v. Deutsche Bank National Trust Company in Trust for the Benefit of the Certificate Holders Financial Asset Securities Corp. Soundview Home Loan Trust 2005-DO1 Asset-Backed Certificates, Series 2005-DO1, et al
as 1:2014cv01484
Plaintiff:
Kathy Talliere
Defendant:
Deutsche Bank National Trust Company in Trust for the Benefit of the Certificate Holders Financial Asset Securities Corp. Soundview Home Loan Trust 2005-DO1 Asset-Backed Certificates, Series 2005-DO1, and Shapiro, Van Ess, Phillips & Barragate, L.L.P.
Cause Of Action: 15 U.S.C. § 1692
Carile, et al v. JPMorgan Chase Bank, N.A., et al
as 1:2012cv02259
Plaintiff:
Angelo Carile and Janeane Carile
Defendant:
JPMorgan Chase Bank, N.A. and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 1:2012cv02067
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Eversole v. Deutsche Bank National Trust Company et al
as 3:2012cv01901
Plaintiff:
Susan J Eversole
Defendant:
Deutsche Bank National Trust Company and Mortgage Electronic Registration System, Inc.
Cause Of Action: 15 U.S.C. § 1692
White v. Ocwen Loan Servicing LLC et al
as 2:2011cv01033
Plaintiff:
Sadicka White
Defendant:
Ocwen Loan Servicing LLC, Saxon Mortgage Service, Inc. and Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Saxon Asset Securities Turst 2007-1 of Mortgage Loan Asset Backed Certificates, Series 2007-1
Cause Of Action: 15 U.S.C. § 1692
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