Cases 1 - 10 of 42
Elghossain et al v. Bank Audi S.A.L. et al
as 1:2021cv02162
Defendant:
John Does 1-10, Bank Audi S.A.L. and Banque du Liban
Plaintiff:
Mona C. Elghossain and George S. Elghossain
Cause Of Action: 28 U.S.C. § 1331
FIORANI v. PNC BANK, N.A. et al
as 1:2020cv01580
Defendant:
Karen Hicks, PNC Bank N.A., Christabel Ifeoma Obi and others
Plaintiff:
Rosario "Ross" Fiorani
Cause Of Action: 18 U.S.C. § 1961
FIORANI v. PNC BANK, N.A. et al
as 2:2020cv03200
Defendant:
KAREN HICKS, CHRISTABEL IFEOMA OBI, SHERRY COOPER and others
Plaintiff:
ROASRIO "ROSS" FIORANI, JR.
Cause Of Action: 18 U.S.C. § 1961
Hartley et al v. Bank of America, N.A. et al
as 2:2016cv01640
Plaintiff:
Robin D Hartley and Tracy Hartley
Defendant:
Bank of America, N.A. , CWMBS, Inc., CHL Mortgage Pass-Through Trust 2006-8 , Residential Credit Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Schroeder et al v. Nationstar Mortgage LLC et al
as 2:2016cv01561
Plaintiff:
Michael E Schroeder and Marguerite E Schroeder
Defendant:
Nationstar Mortgage LLC, Nationstar Mortgage Holdings, Inc., BCAP LLC Trust 2006-AA2 and others
Cause Of Action: 28 U.S.C. § 1331
GENID et al v. FANNIE MAE et al
as 3:2015cv06787
Plaintiff:
YOUSEFF GENID and LINDA GENID
Defendant:
FANNIE MAE , SETERUS , FEDERAL HOUSING FINANCE AGENCY and others
Cause Of Action: 15 U.S.C. § 1601
WRIGHT v. TRANSUNION, LLC et al
as 2:2013cv04536
Plaintiff:
PATRICIA WRIGHT
Defendant:
TRANSUNION, LLC , JOHN DOES 1-10 and X,Y,Z CORPORATIONS
Counter_claimant:
TRANSUNION, LLC
Counter_defendant:
PATRICIA WRIGHT
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Spangler v. Bank of America, N.A. et al
as 1:2013cv00245
Plaintiff:
Timothy Spangler
Defendant:
Bank of America, N.A. , BAC Home Loan Servicing, L.P. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Hutchins v. Modern Woodmen Fraternal Financial et al
as 3:2013cv00230
Plaintiff:
Mary Hanna Hutchins
Defendant:
Modern Woodmen Fraternal Financial , William D. Keltner , Laura McKillip and others
Cross_claimant:
Laura McKillip and Modern Woodmen Fraternal Financial
Cross_defendant:
Freda Hill
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PECK v. PECK et al
as 1:2013cv01934
Plaintiff:
RICHARD L. PECK
Defendant:
REINA MORALES PECK, PNC FINANCIAL SERVICES GROUP, INC., PLUMBERS & PIPEFITTERS LOCAL 322 AND/OR LOCAL 322 ANNUITY and others
Cause Of Action: 29 U.S.C. § 1362 ERISA
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