Cases 1 - 10 of 150
PORWAL v. PNC BANK, N.A. et al
as 2:2024cv00887
Plaintiff:
Praful Porwal
Defendant:
PNC BANK, N.A., PNC BANCORP, INC., PNC FINANCIAL SERVICES GROUP, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mala v. Banco Popular, P.R.
as 3:2023cv00017
Plaintiff:
Kelley Mala
Defendant:
Banco Popular, Puerto Rico, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
COSTELLO et al v. U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BLUE WATER INVESTMENT TRUST 2018-I et al
as 1:2021cv00959
Plaintiff:
JOHN COSTELLO and ERICA COSTELLO
Defendant:
U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR BLUE WATER INVESTMENT TRUST 2018-I, WELLS FARGO HOME MORTGAGE and FAY SERVICING LLC
Cause Of Action: 15 U.S.C. § 1601
FLANDINETTE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CERTIFICATEHOLDERS OF MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2007-MLN1 et al
as 3:2020cv19929
Defendant:
MORTGAGE LENDERS NETWORK USA, INC., JOHN DOE 1-50, MARY ROE 1-50 and others
Plaintiff:
FRANK C. FLANDINETTE and LYNETTE FLANDINETTE
Cause Of Action: 28 U.S.C. § 1331
TREXLER et al v. DODGE CITY INC. et al
as 1:2020cv06983
Defendant:
DODGE CITY, INC., JOHN DOE 1-99, FCA US LLC and others
Plaintiff:
JOSEPH TREXLER and CAROLYN TREXLER
Cause Of Action: 15 U.S.C. § 1601
BMW FINANCIAL SERVICES NA, LLC et al v. TRIGILI et al
as 2:2019cv05594
Defendant:
NICHOLAS TRIGILI and JOHN ANSELL
Plaintiff:
BMW FINANCIAL SERVICES NA, LLC
3Rd Party Defendant:
DCH BLOOMFIELD, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Tort/Non-Motor Vehic
CAPUTO et al v. JP MORGAN CHASE et al
as 2:2019cv00175
Plaintiff:
John Caputo and Joanne Caputo
Defendant:
CHASE BANK, JOHN DOE, JP MORGAN CHASE and others
Cause Of Action: 15 U.S.C. § 1640
LOMONICO v. FOULKE MANAGEMENT CORP. et al
as 1:2018cv11511
Plaintiff:
JOHN LOMONICO and JOHN STEPHENSON
Defendant:
DEREK DAVIS, JOHN DOE, JOSE ORTIZ and others
Cause Of Action: 15 U.S.C. § 1601
GIORDANO et al v. OCWEN LOAN SERVICING, LLC et al
as 2:2017cv13461
Plaintiff:
GERARD GIORDANO and PATRICIA GIORDANO
Defendant:
OCWEN LOAN SERVICING, LLC , SAXON LOAN SERVICING, INC. , DEUTSCHE BANK NATIONAL TRUST COMPANY and others
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
