Cases 1 - 7 of 7
PEI, Inc. v. Advantage Capital Funding, LLC et al
as 1:2019cv01023
Defendant:
RG3 Transport, LLC, Advantage Capital Funding, LLC and Raymond Harris Goodman
Plaintiff:
PEI, Inc.
Cause Of Action: 28 U.S.C. § 1335
Harris et al v. HSBC Mortgage Services Inc.
as 2:2013cv00134
Plaintiff:
Raymond Harris, Sr. and Mary C. Harris
Defendant:
HSBC Mortgage Services Inc.
Cause Of Action: 15 U.S.C. § 1601
Harris et al v. HSBC Mortgage Services Inc.
as 2:2013cv00019
Plaintiff:
Raymond Harris, Sr. and Mary C. Harris
Defendant:
HSBC Mortgage Services Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Harris et al v. SunTrust Bank
as 2:2012cv00145
Plaintiff:
Raymond Harris, Sr. and Mary C. Harris
Defendant:
SunTrust Bank
Cause Of Action: 15 U.S.C. § 1601
Harris et al v. Bennett et al
as 2:2011cv00168
Plaintiff:
Mary C. Harris and Raymond Harris
Defendant:
Wayne Bennett, Robert Cunningham and SunTrust Bank
Cause Of Action: 42 U.S.C. § 1983
SunTrust Bank v. Harris et al
as 2:2011cv00050
Plaintiff:
SunTrust Bank
Defendant:
Raymond Harris, Sr. and Mary C. Harris
Cause Of Action: 28 U.S.C. § 1442
Harris et al v. SunTrust Bank
as 2:2009cv00010
Plaintiff:
Mary C. Harris, Raymond Harris, William R. Harris and others
Defendant:
SunTrust Bank
Cause Of Action: Federal Question
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