Cases 1 - 10 of 38
Poorman et al v. Servbank
as 2:2023cv03945
Plaintiff:
Nicolas Poorman and Kayla Poorman
Defendant:
Servbank (FKA The Money Source) Subsidiary of Allied First Bank SB, Servbank and The Money Source
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
GATEWAY FIRST BANK v. UNITED STATES DEPARTMENT OF VETERANS AFFAIRS et al
as 1:2023mc00059
Petitioner:
GATEWAY FIRST BANK and GATEWAY MORTGAGE GROUP, LLP
Respondent:
UNITED STATES DEPARTMENT OF VETERANS AFFAIRS
Lotstein et al v. Southern First Bancshares Inc et al
as 6:2023cv00989
Plaintiff:
Alina Rose Lotstein and John Grant
Defendant:
Southern First Bancshares Inc, Truist Bank, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Incorrectly Filed
as 4:2022cv00408
Defendant:
Gateway Mortgage, a Division of Gateway First Bank and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
LEXON INSURANCE COMPANY v. 2nd Chance Transport, Inc.
as 3:2021cv00745
Plaintiff:
Lexon Insurance Company
Defendant:
Daniel H Faircloth Jr, Tracy Faircloth, LNR Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1331
JONES v. EXPERIAN INFORMATION SOLUTIONS, INC. et al
as 2:2021cv03314
Plaintiff:
DANITA JONES
Defendant:
EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC, SMART SALES AND LEASE, INC. and others
Cause Of Action: 15 U.S.C. § 1681
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant:
Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff:
Shirley Palomino Chirinos, Frank M. Castellon and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
Sloane et al v. Byline Bank, as successor by merger to First Bank & Trust et al
as 1:2020cv03003
Defendant:
Byline Bank, as successor by merger to First Bank & Trust and Randall & Kenig LLP
Plaintiff:
Sanford E. Sloane and Paulette Herbstman
Cause Of Action: 15 U.S.C. § 1692
LEXON INSURANCE COMPANY v. FAIRCLOTH JR et al
as 1:2020cv01057
Defendant:
CRC TRANSPORT LLC, STATE WIDE TRANSPORTATION INC, APEX CAPITAL CORP and others
Plaintiff:
LEXON INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1331
First Bank Puerto Rico v. Aboy et al
as 1:2018mc22959
Defendant:
Ana Maria Pichardo and Gabriel Ramon Aboy
Plaintiff:
First Bank Puerto Rico
Cause Of Action: Registration of Foreign Judgment
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