Cases 1 - 5 of 5
The Huntington National Bank v. Del Priore
as 1:2023cv02866
Plaintiff:
The Huntington National Bank
Defendant:
Felice Del Priore
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lourdes Guerrero, et al v. Howard Bank
as 22-3078
Plaintiff / Appellant:
LOURDES GUERRERO, IRIS RODRIGUEZ and MANUEL GUERRERO
Defendant / Appellee:
HOWARD BANK, a Maryland Banking corporation, now known as FIRST NATIONAL BANK OF PENNSYLVANIA
MCCAULEY v. US NATIONAL BANK ASSOCIATION et al
as 1:2014cv00260
Defendant:
BLTREJV3, INDIANAPOLIS LLC, DISCOVER PROPERTIES, LLC, GOODIN ABERNATHY, LLP and others
Plaintiff:
DEREK MCCAULEY
MERS:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
M. JEWELL, LLC v. SMITH, JR. et al
as 1:2013cv02055
Defendant:
AEGIS WHOLESALE CORP., AMERICA'S WHOLESALE LENDER, AMERIQUEST MORTGAGE COMPANY and others
Plaintiff:
M. JEWELL, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
TCF National Bank v. W & A Building, LLC
as 1:2010cv03096
Defendant:
W & A Building, LLC
Plaintiff:
TCF National Bank
Cause Of Action: 28 U.S.C. § 1441
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