Cases 1 - 8 of 8
White v. RCS Recovery Services LLC et al
as 1:2015cv00140
Plaintiff:
Kenneth A. White
Defendant:
RCS Recovery Services LLC , FIA Card Services, Wells Fargo Bank and others
Cause Of Action: 15 U.S.C. § 1601
White v. Sky Bank/Huntington National Bank et al
as 1:2013cv18342
Plaintiff:
Kenneth A. White
Defendant:
Sky Bank/Huntington National Bank, General Title & Trust Co., Luxland Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White v. Alliance One Receivable, et al
as 1:2013cv08738
Defendant:
Alliance One Receivable , Bank of America , Chase/Bank One Card Serv and others
Plaintiff:
Kenneth A. White
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Olean v. Huntington Banchares, Inc. et al
as 1:2010cv00061
Plaintiff:
Pete Olean
Defendant:
Huntington Banchares, Inc. , Huntington National Bank , West Union Bank and others
Cause Of Action: 28 U.S.C. § 1332
Williams v. PNC Financial Services Group, Inc. et al
as 2:2009cv00953
Plaintiff:
Pansye Williams and Pansye Williams
Defendant:
PNC Financial Services Group, Inc., PNC Financial Services Group, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Sampson et al v. Chase Home Finance et al
as 2:2009cv00382
Plaintiff:
Paul E. Sampson and Margaret M. Sampson
Defendant:
Chase Home Finance, Chase Home Finance, EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dwyer v. First National Bank et al
as 5:2008cv01269
Plaintiff:
Robert Dwyer
Defendant:
First National Bank, First National Bank, G. Thomas Garten and others
Cross Claimant:
First National Bank and First National Bank
Cross Defendant:
G. Thomas Garten and Charles A. Henthorn
Cause Of Action: Federal Question
Wilson v. Homeq Servicing Corporation et al
as 3:2008cv00162
Plaintiff:
Scott Wilson
Defendant:
Homeq Servicing Corporation, Arthur Q. Lyon, Tiffany & Bosco P.A. and others
Cause Of Action: Diversity
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