Cases 1 - 10 of 43
USA v. Gemeiner et al
as 3:2013cv00630
Plaintiff:
USA
Defendant:
Howard I. Gemeiner, Yvonne Gemeiner, Town of Cheshire and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Wolffing et al v. Household Finance Corporation II et al
as 1:2012cv00280
Plaintiff:
Bruce A. Wolffing and Mary R. Wolffing
Defendant:
Household Finance Corporation II, Household Bank F.S.B., HSBC Mortgage Services and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wolffing et al v. Household Bank F.S.B.
as 1:2012cv00266
Plaintiff:
Bruce A. Wolffing and Mary R. Wolffing
Defendant:
Household Bank F.S.B.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Wells Fargo Bank, N.A. v. Fritch et al
as 1:2012cv08020
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Clayton Fritch, Dina Fritch and HSBC Bank Nevada, NA Successor in interest to Household Bank (SB), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Plaintiff v. Defendant
as 1:2012cv00209
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Wells Fargo Bank, N.A. v. Cardine et al
as 1:2012cv07227
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Andre Cardine, Beneficial Illinois Inc., Cach, LLC., S/I/I to Household Bank and others
Cause Of Action: 28 U.S.C. § 1332
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee:
Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff:
Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant:
JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other:
Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant:
Kirk A. Kennedy
In Re: Currency Conversion Fee
as 12-2237
Plaintiff:
Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee:
Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant:
Household Bank (SB) N.A.
Appellant:
Kirk A. Kennedy
Defendant:
Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector:
Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
In Re: Currency Conversion Fee
as 12-2227
Plaintiff:
Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee:
Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant:
Household Bank (SB) N.A.
Appellant:
Kirk A. Kennedy
Defendant:
Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector - Appellant:
Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
Plaintiff v. Defendant
as 8:2011cv03567
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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