Cases 1 - 10 of 13
Greenwood Credit Union v. Axis Transportation and Courier Service Inc. et al
as 1:2023cv10451
Plaintiff:
Greenwood Credit Union
Defendant:
Axis Transportation and Courier Service Inc., Spiro's Auto Sales, Inc and Felix Soto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Bank of New York Mellon v. Christman et al
as 1:2019cv00580
Defendant:
Joseph T. Christman, Greenwood Credit Union, Aime Bouchard and others
Plaintiff:
The Bank of New York Mellon f/k/a The Bank of New York as successor in interest to JPMorgan Chase Bank, N.A. as Trustee for Nationstar Home Equity Loan Trust 2006-B and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Federal Home Loan Mortgage Corporation v. Lima et al
as 1:2019cv00474
Defendant:
Paul L. Lima, New England Water Heater Co., Inc., State of Rhode Island and others
Plaintiff:
Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Graham et al
as 1:2018cv00374
Defendant:
Evanston Insurance Company, Asset Acceptance LLC, Russell A. Graham and others
Plaintiff:
U.S Bank National Association
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association as Indenture Trustee for CIM Trust 2015-4AG Mortgage Backed Notes, Series 2014-4AG v. Raymond et al
as 1:2016cv00500
Plaintiff:
U.S. Bank National Association as Indenture Trustee for CIM Trust 2015-4AG Mortgage Backed Notes, Series 2014-4AG
Defendant:
Jennifer D. Raymond and Greenwood Credit Union
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2014cv01117
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Ryan-Curran et al v. Hurd TCS Auto Sales, Inc.
as 1:2012cv00371
Plaintiff:
Taryn Ryan-Curran and Richard Wilde
Defendant:
Hurd TCS Auto Sales, Inc., Ally Financial, Inc. f/k/a GMAC, Inc., Americredit Financial Services Inc. and others
Cause Of Action: 15 U.S.C. § 1601
US v. Stepanian
as 08-1053
Appellee:
UNITED STATES
:
COASTWAY CREDIT UNION, COVENTRY CREDIT UNION, DISCOVER FINANCIAL and others
Defendant - Appellant:
MIKAEL STEPANIAN
Plaintiff v. Defendant
as 1:2007cv12024
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2007cv12023
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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