Cases 1 - 10 of 10
Sharpe, Jr. v. CitiMortgage, Inc.
as 1:2018cv12455
Plaintiff:
Elbert M. Sharpe, Jr. and FIA Card Services, N.A.
3Rd Party Plaintiff:
CitiMortgage, Inc.
3Rd Party Defendant:
Elbert M Sharpe
Cause Of Action: 28 U.S.C. § 1332
Santander Bank, N.A. v. Smith et al
as 1:2017cv10802
Defendant:
United States of America , Cynthia L. Smith, Massachusetts Department of Revenue and others
Plaintiff:
Santander Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2014cv10206
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
United States of America v. Scriven et al
as 1:2013cv11464
Plaintiff:
United States of America
Defendant:
Joseph Scriven, Debra Moller, Commonwealth of Massachusetts and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Rada et al v. FIA Card Services, N.A.
as 1:2012cv10980
Plaintiff:
Richard Rada and Carolee Rada
Defendant:
FIA Card Services, N.A.
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2012cv10116
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Solomon v. Bank of America/FIA Services et al
as 1:2010cv12087
Plaintiff:
Dennis J. Solomon
Defendant:
Bank of America/FIA Services, Wolpoff & Abramson, Mann Bracken and others
Cause Of Action: 18 U.S.C. § 1964
Fachini v. Frederick J. hanna & Associates, PC et al
as 3:2010cv30219
Plaintiff:
Robin Fachini
Defendant:
Frederick J. hanna & Associates, PC, GC Services, LP and FIA Card Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv11706
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
FIA Card Services, N.A., et al
as 1:2009cv11363
Plaintiff:
FIA Card Services, N.A., and Mazher Nizami
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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