Cases 1 - 10 of 334
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gaff v. MSNI Advantage, LP et al
as 4:2020cv00644
Plaintiff:
Jackie Gaff and Jackie Goff
Defendant:
Karissa Happe Jones, Krissie, Main Street Asset Solutions, Inc. and others
Cause Of Action: 12 U.S.C. § 191
Pfeiffer v. General Motors et al
as 3:2018cv02551
Defendant:
Quality Loan Service Corporation, General Motors, The Bank of New York Mellon Corporation and others
Plaintiff:
Marshall Pfeiffer
Cause Of Action: 12 U.S.C. § 2605
Bird v. Ocwen Federal Bank, FSB et al
as 1:2019cv00464
Defendant:
Specialized Loan Servicing LLC, Fairbanks Capital Management, Inc., The Huntington National Bank and others
Plaintiff:
Paul Charles Bird, Sr.
Cause Of Action: 28 U.S.C. § 1446
v. Bird et al
as 8:2019cv00463
Defendant:
Fairbanks Capital Management, Inc., Huntington National Bank, Ocwen Federal Bank FSB and others
Cause Of Action: 28 U.S.C. § 1332
Elliott v. Freddie Mac et al
as 5:2018cv05086
Defendant:
Residential Credit Solutions, GMAC, Freddie Mac and others
Plaintiff:
Raymond D. Elliott and Raymond Elliott
Cause Of Action: 15 U.S.C. § 1640
Pierce v. Homecomings Financial, LLC et al
as 1:2017cv00882
Plaintiff:
Harriett Pierce
Defendant:
Homecomings Financial, LLC, Residential Funding Company, LLC, Residential Accredit Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Banks v. Castle Peak Capital Advisors Loan Trust 2011-1 et al
as 1:2017cv01925
Plaintiff:
Bobby Banks
Defendant:
Castle Peak Capital Advisors Loan Trust 2011-1, Wilmington Savings Fund Society, FSB, US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2016cv02598
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2016at01344
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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