Cases 1 - 10 of 42
Vigil v. Bank of America Corporation et al
as 1:2018cv00468
Plaintiff:
Pablo Vigil
Defendant:
Bank of America Corporation, Bank of America, N.A., Successor by Merger to BAC Home Loans Servicing LP and others
Cause Of Action: 15 U.S.C. § 1692
Ruffin v. Seterus Inc. et al
as 1:2017cv08849
Plaintiff:
Carmen Ruffin
Defendant:
Seterus Inc., Mortgage Electronic Registration Systems, Inc., JP Morgan Chase & CO. and others
Cause Of Action: 15 U.S.C. § 1640
Banks v. Castle Peak Capital Advisors Loan Trust 2011-1 et al
as 1:2017cv01925
Plaintiff:
Bobby Banks
Defendant:
Castle Peak Capital Advisors Loan Trust 2011-1, Wilmington Savings Fund Society, FSB, US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
SCARR v. JPMORGAN CHASE BANK NATIONAL ASSOCIATION, et al.
as 1:2016cv02605
Defendant:
JULIAN CASTRO, FEIWELL AND HANNOY PC, CAROL J. GALANTE and others
Plaintiff:
KIMBALL RUSTIN ROY SCARR
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hackbart, Chris et al v. BAC Home Loans Servicing, L.P. et al
as 3:2015cv00750
Plaintiff:
Chris J. Hackbart and Faye A. Hackbart
Defendant:
BAC Home Loans Servicing, L.P., America's Wholesale Lender, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
DeClerck et al v. Bank of New York Mellon et al
as 3:2014cv03365
Plaintiff:
George DeClerck and Bobbie J DeClerck
Defendant:
Bank of New York Mellon, Bank of New York Trust Company, Bank of America Home Loans and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Harrison et al v. Household Finance Corporation et al
as 1:2014cv03704
Plaintiff:
Bryant Harrison, Cheryl L. McIntyre, Michael W. Johnson and others
Defendant:
Household Finance Corporation, CitiMortgage , U.S. Bank National Association and others
Cause Of Action: 18 U.S.C. § 1962
Green v. Diamond et al
as 1:2014cv02601
Plaintiff:
sudie green
Defendant:
Mark S Diamond, United Residential Services & Real Estate, Inc., American Fidelity Financial Services Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Dasilva et al v. Citimortgage, Inc. et al
as 1:2012cv00013
Plaintiff:
Modupe Dasilva and Anthony Dasilva
Defendant:
Citimortgage, Inc. , Mortgage Electronic Registration Systems Inc. , Law Office of Ira T. Nevel, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Solano v. Tamayo Financial Services, Inc. et al
as 1:2010cv06100
Plaintiff:
Mario Solano
Defendant:
Tamayo Financial Services, Inc., CHASE BANK, USA, N.A., Barrister Title LLC and others
Cause Of Action: 15 U.S.C. § 1601
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