Cases 21 - 30 of 37
USA v. Bushman et al
as 1:2014cv02340
Plaintiff:
USA
Defendant:
Shannon E. Bushman, Federal National Mortgage Association, JP Morgan Chase & Co. and others
Cause Of Action: 26 U.S.C. § 7401
JP MORGAN CHASE BANK et al v. COHEN et al
as 1:2014cv04978
Plaintiff:
JP MORGAN CHASE BANK
Defendant:
DAVID G. COHEN, COHEN, SAMUEL P. COHEN and others
Counter_defendant:
JP MORGAN CHASE BANK
Counter_claimant:
DAVID G. COHEN
Thirdparty_plaintiff:
DAVID G. COHEN
Thirdparty_defendant:
METLIFE HOME LOANS, LLC , MERSCORP HOLDINGS, INC. and POWERS KIRN, LLC
Cause Of Action: 18 U.S.C. § 1964
Fennell v. MetLife Home Loans LLC et al
as 1:2014cv02635
Plaintiff:
Steven Fennell
Defendant:
MetLife Home Loans LLC, Equifax Information Services LLC, Experian Information Solutions Inc and others
Cause Of Action: 15 U.S.C. § 1681
Webster et al v. MetLife Home Loans LLC
as 3:2014cv01361
Plaintiff:
Karen Webster and Travis Webster
Defendant:
MetLife Home Loans LLC
Cause Of Action: 12 U.S.C. § 635
Perez v. JPMorgan Chase Bank, N.A. et al
as 4:2014cv00954
Plaintiff:
Paul Anthony Perez
Defendant:
JPMorgan Chase Bank, N.A. , MetLife Home Loans, LLC and First Horizon Home Loans
Cause Of Action: 28 U.S.C. § 1332
D'Angelis et al v. Bank of America, N.A. et al
as 2:2013cv05472
Plaintiff:
Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant:
Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Khan v. Metlife Home Loans LLC et al
as 4:2013cv01013
Plaintiff:
Kamran R. Khan
Defendant:
Metlife Home Loans LLC , Nationstar Mortgage LLC and First Horizon Home Loans
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Peck v. First State Home Loan, Ltd et al
as 1:2013cv00168
Defendant:
First State Home Loan, Ltd., MetLife Home Loans LLC, Mortgage Electronic Registration Systems, Inc. (MERS) and others
Plaintiff:
Deborah Peck
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Schragin et al v. MetLife Home Loans, LLC et al
as 4:2012cv00929
Plaintiff:
Gary Schragin and Rebecca Schragin
Defendant:
MetLife Home Loans, LLC and Peter F. Makowiecki
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Nash v. Metlife Bank, NA et al
as 8:2012cv03426
Plaintiff:
George Nash
Defendant:
Metlife Bank, NA and Metlife Home Loans, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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