Cases 1 - 10 of 15
DeSimone et al v. TIAA Bank, FSB
as 1:2020cv06492
Plaintiff:
Mohammad Hussain, Patrick Gardner, Nicholas DeSimone and others
Defendant:
TIAA Bank, FSB, f/k/a Everbank Financial Corp.
Chader v. TIAA, FSB f/k/a EverBank Financial Corp.
as 1:2020cv01912
Defendant:
TIAA, FSB f/k/a EverBank Financial Corp.
Plaintiff:
Amel Chader
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Geiger v. PHH Mortgage-Ocwen Loan Servicing LLC et al
as 1:2019mc00057
Respondent:
Jeffrey Grabowski, Shehzad Sayed, Bernice Gerosaga and others
Claimant:
Jordan Mark Geiger
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Plaintiff v. Defendant
as 7:2019cv03034
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
Capital Access Services, Inc. v. Direct Source Seafood, LLC
as 18-2194
Plaintiff - Appellant:
Capital Access Services, Inc.
Defendant - Appellee:
Direct Source Seafood, LLC, Roman Tkachenko and EverBank Financial Corp.
Palencia De Paz v. Hogar Mortgage and Financial Services, Inc et al
as 2:2017cv03037
Defendant:
Hogar Mortgage and Financial Services, Inc, EverBank, John Does 1-50 and others
Plaintiff:
Axel E Palencia De Paz
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Capital Access Services Inc. v. Direct Source Seafood, LLC et al
as 1:2017cv01405
Plaintiff:
Capital Access Services Inc.
Defendant:
Direct Source Seafood, LLC , Roman Tkachenko and EverBank Financial Corp.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv06740
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2015cv01365
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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