Cases 1 - 10 of 17
Manzaneda v. Duenas et al
as 1:2018cv00239
Plaintiff:
Carmen M. Manzaneda
Defendant:
Aida Duenas, Joseph Luis Rosario, Samuel I. White, P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reese v. Ward et al
as 8:2017cv03715
Plaintiff:
Kelvin Reese
Defendant:
Carrie M. Ward, BWW Law Group LLC, E. Edward Farnsworth, Esq. and others
Cause Of Action: 15 U.S.C. § 1638
Prudencio et al v. Capital One, National Association et al
as 8:2016cv02693
Plaintiff:
Saul Antonio Prudencio and Margarita Prudencio
Defendant:
Capital One, National Association, Mortgage Electronic Registration Systems, Inc., Chevy Chase Bank, F.S.B., Federal National Deed of Trust Association and others
Cause Of Action: 28 U.S.C. § 1331
Joseph Vaughan, II v. Wells Fargo Bank, N.A.
as 16-1665
Plaintiff - Appellant:
JOSEPH F. VAUGHAN, II, f/k/a Joseph Vaughan and KATHERINE M. VAUGHAN
Defendant - Appellee:
WELLS FARGO BANK, N.A., f/k/a Wells Fargo, PREMIUM CAPITAL FUNDING, SAMUEL I. WHITE, P.C. and others
Defendant:
AMERICAN FEDERAL, FORD CONSUMER FINANCING, TRAVELERS MORTGAGE and others
Janice Jackson v. Branch Banking & Trust Company
as 16-1536
Plaintiff - Appellant:
JANICE JACKSON
Defendant - Appellee:
BRANCH BANKING & TRUST COMPANY, BRANCH BANKING AND TRUST COMPANY (BB&T) REGISTERED AGENT, SAMUEL I. WHITE, P.C. and others
Jackson v. Branch Banking and Trust Company (BB&T) et al
as 8:2014cv03155
Plaintiff:
Janice Jackson
Defendant:
Branch Banking and Trust Company (BB&T), Branch Banking and Trust Company (BB&T) Registered Agent, Samuel Samuel I. White, P.C. and others
Cause Of Action: 28 U.S.C. § 1331
Michael Davis v. Samuel I. White, P.C.
as 14-1472
Plaintiff - Appellant:
MICHAEL D. DAVIS
Defendant - Appellee:
SAMUEL I. WHITE, P.C., ERIC WHITE, RONALD JAMES GUILLOT, JR. and others
Brown et al v. Wells Fargo Bank, N.A. et al
as 2:2011cv00309
Plaintiff:
Nathan Brown and Tracie Brown
Defendant:
Wells Fargo Bank, N.A. and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1441
Mosley v. Wells Fargo Bank, N. A. et al
as 2:2011cv00268
Plaintiff:
Michele Mosley
Defendant:
Wells Fargo Bank, N. A. and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1441
Wilson v. Wells Fargo Bank, N.A. et al
as 2:2011cv00241
Plaintiff:
Lee Wilson
Defendant:
Wells Fargo Bank, N.A. and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1441
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