Cases 1 - 10 of 16
JONES v. TRANS UNION LLC
as 1:2023cv00010
Plaintiff:
DIAMOND JONES
Defendant:
TRANS UNION, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Shehu v. TD Bank, NA et al
as 3:2022cv01611
Plaintiff:
Mr. Karl David Shehu and Karl D. Shehu
Defendant:
TD Bank, NA and James Allen Diamonds, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Deprey et al v. Diamond Auto Cars, LLC et al
as 3:2021cv01160
Plaintiff:
Melanie Deprey and Alexis Garcia
Defendant:
Diamond Auto Cars, LLC and Westlake Services, LLC
Cause Of Action: 15 U.S.C. § 1601
Harrell et al v. Bank of America N.A. et al
as 1:2018cv01128
Plaintiff:
Floyd Harrell and Dianne A. Harrell
Defendant:
Bank of America N.A. , Primary Capital Advisors LC and Phelan Hallinan Diamond & Jones, PLLC
Cause Of Action: 28 U.S.C. § 1441
GIORDANO et al v. OCWEN LOAN SERVICING, LLC et al
as 2:2017cv13461
Plaintiff:
GERARD GIORDANO and PATRICIA GIORDANO
Defendant:
OCWEN LOAN SERVICING, LLC , SAXON LOAN SERVICING, INC. , DEUTSCHE BANK NATIONAL TRUST COMPANY and others
Cause Of Action: 28 U.S.C. § 1441
Gisele Fournier et al v. Diamond Resorts International Club, Inc. et al
as 5:2017cv00911
Defendant:
Diamond Resorts International Club, Inc., DOES 1 through 10, inclusive, and DOES 1 through 10, inclusive
Plaintiff:
All others Similarly Situated, Gisele Fournier and Rejean Fournier
Cause Of Action: 15 U.S.C. § 1601
Denise Otto v. Wells Fargo Bank NA, et al
as 16-3385
Plaintiff - Appellant:
DENISE OTTO
Defendant - Appellee:
WELLS FARGO BANK NA, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, US BANK NA, as Trustee for BNC Mortgage Loan Trust 2006-2 and others
Breckenridge v. Diamond et al
as 1:2016cv07317
Plaintiff:
James Breckenridge
Defendant:
Mark Diamond and United Residential Services & Real Estate
Cause Of Action: 15 U.S.C. § 1601
Green v. Diamond et al
as 1:2014cv02601
Plaintiff:
sudie green
Defendant:
Mark S Diamond, United Residential Services & Real Estate, Inc., American Fidelity Financial Services Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Diamond v. Chase Bank et al
as 8:2011cv00907
Plaintiff:
Dion T. Diamond
Defendant:
Chase Bank and Deutsche Bank
Cause Of Action: 15 U.S.C. § 1640
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