Cases 1 - 10 of 26
Berardinelli et al v. EFN WEST PALM MOTOR SALES LLC.
as 9:2023cv80908
Plaintiff:
John T Berardinelli and Gianna Berardinelli
Defendant:
EFN WEST PALM MOTOR SALES LLC. a Florida Profit Corporation doing business as NAPLETON'S HYUNDAI
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
McGuire v. J.G. O'Neill, Inc.
as 9:2023cv80693
Plaintiff:
Richard John McGuire
Defendant:
J.G. O'Neill, Inc. A Florida Corporation doing business as DELRAY HYUNDAI
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wilmington Savings Fund Society, FSB v. Herrera et al
as 1:2018cv21818
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
John Herrera , Anouk Herrera and State of Florida - Department of Revenue
Cause Of Action: 28 U.S.C. § 1441
Gomez v. Washington Mutual Bank, FA et al
as 0:2018cv60264
Plaintiff:
Juan Gomez
Defendant:
Washington Mutual Bank, FA, Teri Kilgore, Sotheby's Realty and others
Cause Of Action: 28 U.S.C. § 1331
Class et al v. U.S. Bank National Association et al
as 3:2017cv01068
Plaintiff:
Rodney Dale Class and Joseph W. Mines, Jr.
Defendant:
U.S. Bank National Association, Cameron H.P. White, Aaron Bowden and others
Cause Of Action: 15 U.S.C. § 1692
Bailey et al v. Ditech Financial LLC et al
as 0:2017cv61696
Plaintiff:
Wayne Bailey and Renee Bailey
Defendant:
Ditech Financial LLC, Greentree Servicing LLC, Homebanc Mortgage Corp and others
Cause Of Action: 15 U.S.C. § 1640
Wells Fargo Bank, N.A. v. Uribe et al
as 6:2017cv00019
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Ivan Uribe , Clarisa Benlolo, State of Florida and others
Cross_claimant:
Fabiola R. Gillis
Cross_defendant:
Ivan Uribe
Cause Of Action: 28 U.S.C. § 1441
Altier v. SunTrust Mortgage, Inc. et al
as 6:2016cv01752
Plaintiff:
Joseph E. Altier
Defendant:
SunTrust Mortgage, Inc. , SunTrust Bank , Goshen Mortgage LLC and others
Cause Of Action: 15 U.S.C. § 1601
Nardolilli v. The Bank of New York Mellon et al
as 9:2016cv81653
Plaintiff:
John R. Nardolilli
Defendant:
The Bank of New York Mellon , Bayview Loan Servicing, LLC , Bank Of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Korman v. Aurora Commercial Corp. et al
as 9:2016cv80949
Plaintiff:
John Korman
Defendant:
Aurora Commercial Corp., Aurora Bank FSB, SRMOF II 2011-1 Trust and others
Cause Of Action: 15 U.S.C. § 1640
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