Cases 1 - 10 of 884
Rappaport v. Pathward, National Association
as 1:2024cv02718
Plaintiff:
Peri Rappaport
Defendant:
Pathward, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff:
FRANCIS W. TWARDY
Defendant:
OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gangar, et al., v. U.S. Bank Trust National Association, et al.
as 4:2024cv00294
Plaintiff:
Gurdeep S. Gangar aka Monish Singh Gangar and Kamaljit Gangar aka Kamljit Ganger
Defendant:
U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AmGuard Insurance Company v. Fifth Third Bank National Association et al
as 3:2024cv00232
Plaintiff:
AmGuard Insurance Company
Defendant:
Fifth Third Bank National Association and Cyprexx Services, LLC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Maslowski et al v. JPMorgan Chase Bank, National Association
as 7:2024cv01277
Plaintiff:
Jennifer Maslowski, Ashley Voss, Jacqueline Schuman and others
Defendant:
JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Deeg v. Bank of America, National Association
as 0:2024cv00387
Plaintiff:
David Deeg
Defendant:
Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Smith v. Wells Fargo Bank, National Association et al
as 8:2024cv00233
Plaintiff:
Cherelle Smith
Defendant:
Wells Fargo Bank, National Association, Ally Financial Inc., Credit Acceptance Corporation and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Smith v. Wells Fargo Bank, National Association et al
as 8:2024cv00237
Plaintiff:
Cherelle Smith
Defendant:
Wells Fargo Bank, National Association, Ally Financial, Inc., Credit Acceptance Corporation and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tucker v. U.S. Bank Trust National Association
as 7:2024cv00060
Plaintiff:
Doris E. Tucker
Defendant:
U.S. Bank Trust National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kincheloe v. PNC Bank, National Association et al
as 3:2024cv00035
Plaintiff:
Michael N Kincheloe
Defendant:
PNC Bank, National Association and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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