Cases 21 - 30 of 40
Podgoretsky v. Ocwen Loan Servicing LLC, et al
as 1:2014cv00239
Plaintiff:
Oleg G. Podgoretsky
Defendant:
Ocwen Loan Servicing LLC, , The Bank of New York Mellon , J.P. Morgan Chase Bank and others
Cause Of Action: 31 U.S.C. § 3729
Davis vs JP Morgan Chase Bank, N.A., et al.
as 1:2014cv00072
Plaintiff:
Monte'y D. Davis
Defendant:
JP Morgan Chase Bank, N.A., Howard Beirman and J.P. Morgan Chase Bank Inc.
Cause Of Action: 28 U.S.C. § 1332
Mostamandy v. J.P. Morgan Chase Bank, N.A. et al
as 1:2013cv01268
Plaintiff:
Tamila Mostamandy
Defendant:
J.P. Morgan Chase Bank, N.A. , Federal National Mortgage Association , Shapiro Brown & Alt, LLP and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2013cv01220
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ayres et al v. Ocwen Loan Servicing, LLC et al
as 8:2013cv01597
Plaintiff:
Angela Ayres and Stephan Ayres
Defendant:
Ocwen Loan Servicing, LLC , Litton Loan Servicing, LP , Salomon Brothers Mortgage Securties VII, Inc. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant
as 1:2013cv00565
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2013cv00566
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The Federal Home Loan Mortgage Corporation v. Bank of America Corporation et al
as 1:2013cv00342
Plaintiff:
The Federal Home Loan Mortgage Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
United States of America v. J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 et al
as 8:2013cv00015
Defendant:
J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 and J.P. Morgan Chase Bank Account Number XXXX6755 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $1,171,888
Plaintiff:
United States of America
Claimant:
Roberto Cantu Valencia
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2012cv01326
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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