Cases 1 - 10 of 12
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
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
Plaintiff v. Defendant
as 1:2015cv06480
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Pichel et al v. Everbank et al
as 5:2015cv00487
Plaintiff:
Aaron Pichel and Michael J. Pichel
Defendant:
Everbank , Everbank Financial Corporation , Green Tree Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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