Cases 1 - 10 of 10
Bell et al v. Deutsche Bank National Trust Company et al
as 1:2018cv02210
Defendant:
Ocwen Loan Servicing, LLC, Duane Morris and Deutsche Bank National Trust Company
Plaintiff:
James F. Bell, III and Diana M. Bell
Cause Of Action: 15 U.S.C. § 1692
Sawyer v. Dimon et al
as 2:2018cv11534
Plaintiff:
Shonnon Sawyer
Defendant:
James Dimon , Marianne Lake , JP Morgan Chase Bank N.A. and others
Jan-Michael Weinberg v. JPMorgan Chase Bank, N.A.
as 16-1571
Plaintiff / Appellant:
JAN-MICHAEL WEINBERG
Defendant / Appellee:
JP MORGAN CHASE BANK, N.A., LINDA B. BAMMANN, Personally & as a Director, JAMES A. BELL, Personally & as a Director and others
Defendant:
JAMIE DIMON, Personally & as a Director
Jan-Michael Weinberg v. JPMorgan Chase Bank, N.A.
as 16-1571
Plaintiff - Appellant:
JAN-MICHAEL WEINBERG
Defendant - Appellee:
JPMORGAN CHASE BANK, N.A., LINDA B. BAMMANN, Personally & as a Director, JAMES A. BELL, Personally & as a Director and others
Defendant:
JAMIE DIMON, Personally & as a Director
SABAL TRAIL TRANSMISSION LLC v. REAL ESTATE et al
as 4:2016cv00097
Plaintiff:
SABAL TRAIL TRANSMISSION LLC
Defendant:
REAL ESTATE and SANDRA G YARBROUGH JONES
Consol_defendant:
REAL ESTATE, CARLTON FARMS INC, TALL TIMBERS RESEARCH INC and others
Consol_counter_defendant:
RAYFIELD SPENCER and REAL ESTATE
Cause Of Action: 15 U.S.C. § 717
SABAL TRAIL TRANSMISSION LLC v. REAL ESTATE et al
as 4:2016cv00113
Plaintiff:
SABAL TRAIL TRANSMISSION LLC
Defendant:
REAL ESTATE, JAMES EDWIN BELL, II, ROBERT ADAMS BELL and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Weinberg v. JPMorgan Chase Bank, N.A. et al
as 1:2016cv00110
Plaintiff:
Jan-Michael Weinberg
Defendant:
JPMorgan Chase Bank, N.A. , Linda B. Bammann , James A. Bell and others
Cause Of Action: 28 U.S.C. § 1446
James Campbell Company LLC v. Heirs or Assigns of Kaluau, et al.
as 1:2015cv00132
Plaintiff:
James Campbell Company LLC
Defendant:
Kaluau, Heirs Or Assigns Of, Kaka, Heirs Or Assigns Of, Makaluhi, Heirs or Assigns of and others
Cause Of Action: 28 U.S.C. § 1441
Lacy Dalton, et al v. Citimortgage, Inc., et al
as 09-17279
Plaintiff:
LACY J. DALTON, AKA Jill L. Anderson
Plaintiff - Appellant:
NELLIE AGUILAR, ZENAIDO JACINTO, EMILY ANDREWS and others
Intervenor - Pending:
FEDERAL HOUSING FINANCE AGENCY
Defendant - Appellee:
CITIMORTGAGE, INC., MERSCORP, INC., a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of Merscorp, Inc., a Delaware corporation and others
Dalton et al vs Citimortgage, Inc., et al
as 3:2009cv00534
Plaintiff:
Gabrielle C Thompson, Pamela Penny, Lacy J Dalton and others
Defendant:
Landmark Onestop, INC, GMAC Mortgage, LLC, PNC Financial Services, Inc. and others
Intervenor:
Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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