Cases 1 - 10 of 70
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff:
James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant:
Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
loanDepot.com, LLC v. CrossCountry Mortgage, LLC et al
as 1:2022cv05971
Plaintiff:
loanDepot.com, LLC
Defendant:
CrossCountry Mortgage, LLC, Keisha Antoine, Scott Bonora and others
Ramos v. Zoffoli et al
as 1:2022cv04077
Plaintiff:
Claudia Ramos
Defendant:
Darin Zoffoli, Steven Behar, Heath Hill and others
Strouth v. Garland et al
as 1:2022cv01055
Plaintiff:
ANTHONY STROUTH
Defendant:
Greg C. Garland, Phillips 66 Partners LP, Gary Adams and others
Plaintiff v. Defendant
as 1:2021cv07899
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2021cv03895
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv03896
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2021cv05493
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv05494
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Asaro et al v. Islamic Republic of Iran
as 1:2020cv10460
Plaintiff:
Paulette Hasson, Lee Gargano, Barbara Duffy and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
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