Cases 1 - 8 of 8
Florida Society of Anesthesiologists v. Choudhry et al
as 8:2013cv02603
Plaintiff:
Florida Society of Anesthesiologists
Defendant:
Umesh Choudhry , Curvv, LLC , Advanced Aneshesia Associates, LLC and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Rondon v. HSBC Bank USA, N.A. et al
as 6:2013cv00247
Plaintiff:
Carmen Rondon
Defendant:
HSBC Bank USA, N.A. , Mortgage Electronic Registration Systems, Inc. ("MERS") , Equifax and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Levielle v. JPMorgan Acquisition Trust et al
as 0:2013cv60112
Plaintiff:
Rigobert Levielle
Defendant:
JPMorgan Acquisition Trust , Mortgage Electronic Registration Systems, Inc. , Equifax and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Davis v. U. S. Bank, N.A. et al
as 1:2013cv20100
Plaintiff:
Joyce A Davis
Defendant:
U. S. Bank, N.A. , MERS , Billy Makedonsy and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cataldi et al v. New York Community Bank et al
as 1:2012cv03467
Plaintiff:
John Cataldi and Anne Marie Cataldi
Defendant:
New York Community Bank , First Discount Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. and others
Mitchell v. EverHome Mortgage Company et al
as 1:2011cv01972
Plaintiff:
Dennis Mitchell
Defendant:
EverHome Mortgage Company , Sun America Mortgae Company, Mortgage Electronic Registration Sys and others
Cause Of Action: 15 U.S.C. § 1692
McKenzie et al v. Ocwen Loan Servicing LLC et al
as 1:2009cv02237
Plaintiff:
LaRue P. McKenzie and Ora Chambers-McKenzie
Defendant:
Ocwen Loan Servicing LLC, Mortgage Electronic Registrations Systems, Inc, Greenpoint Mortgage Funding and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
McKenzie et al v. Ocwen Loan Servicing, LLC. et al
as 1:2009cv00270
Plaintiff:
LaRue P. McKenzie and Ora Chambers-McKenzie
Defendant:
Ocwen Loan Servicing, LLC., Mortgage Electronic Registrations Systems, Inc, Greenpoint Mortgage Funding, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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