Cases 1 - 8 of 8
Matousek v. Suntrust et al
as 2:2018cv00620
Defendant:
CEO William R. Jones and Suntrust
Plaintiff:
Susan Neal Matousek
Cause Of Action: 28 U.S.C. § 1331
CBSUB LLC et al v. Federal Deposit Insurance Corporation et al
as 6:2018cv00390
Plaintiff:
CBSUB LLC and CertusHoldings Inc
Defendant:
Federal Deposit Insurance Corporation, Milton Jones, Jr , Walter Davis and others
Cause Of Action: 28 U.S.C. § 2201
Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al
as 1:2015cv01235
Plaintiff:
Consumer Financial Protection Bureau and Consumer Protection Division
Defendant:
Gary Klopp, All County Settlements, LLC and Carroll Abstracts, Inc.
Movant:
Edward Fangman , Vickie Fangman , Damon M. Oliver and others
Cause Of Action: 12 U.S.C. § 2607
Jones et al v. HSBC Bank USA, N.A.
as 1:2014cv00748
Plaintiff:
Levy Jones, III , Darrell Charles , Daniel Myrick and others
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 12 U.S.C. § 2601
Jones et al v. U.S. Bank, N.A.
as 1:2013cv00468
Plaintiff:
Charles R. Jones, Jr. and Paulette Jones Clark
Defendant:
U.S. Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Whittington et al v. Morgan Stanley Smith Barney et al
as 1:2012cv00112
Plaintiff:
Leslie A. Whittington , Terry R. Sloan , Linnea J. Dallman and others
Defendant:
Morgan Stanley Smith Barney , William Kimbrough and HomeTrust Banking Partnership
Cause Of Action: 28 U.S.C. § 1441
Kirks v. Suntrust Mortgage, Inc. et al
as 3:2011cv00015
Plaintiff:
Josephine Kirks
Defendant:
Suntrust Mortgage, Inc. , Loanleaders of America, Inc. , Hartford Fire Insurance Company and others
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES OF AMERICA v. JONES et al
as 5:2010cv00241
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ERIC O JONES, SR, DAVID JOSEPH PIKUL, DONALD JACOB SCHILLER, SR and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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