Cases 21 - 30 of 199
O'Carroll v. JPMorgan Chase Bank, N.A. et al
as 3:2019cv00115
Plaintiff:
Joseph O'Carroll, III
Defendant:
JPMorgan Chase Bank, N.A. and Samuel I. White P.C.
Cause Of Action: 28 U.S.C. § 1441
Osborne II v. JPMorgan Chase Bank National Association et al
as 3:2019cv00021
Defendant:
Samuel I. White, P.C. and JPMorgan Chase Bank National Association
Plaintiff:
Robert Daniel Osborne II
Cause Of Action: 28 U.S.C. § 1441
Jolley v. U.S. Bank, N.A. as Trustee for the RMAC Trust, Series 2016-CTT et al.
as 2:2018cv00647
Defendant:
U.S. Bank National Association, not in its individual capacity but solely as trustee for the RMAC Trust, Series 2016-CTT, Samuel I. White, P.C., Trustee a/k/a Samuel White, Trustee, Samuel I. White, P.C., Trustee and others
Plaintiff:
James K. Jolley
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2018cv03491
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lopez v. Bayview Loan Servicing, LLC et al
as 1:2018cv01263
Plaintiff:
Jose Lopez
Defendant:
Samuel I. White, P.C. and Bayview Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1331
Harris v. Matrix Financial Services Corporation et al
as 3:2018cv00618
Defendant:
Matrix Financial Services Corporation and Samuel I. White, P.C.
Plaintiff:
Hermenia Harris
Cause Of Action: 28 U.S.C. § 1441
Osborne et al v. J. P. Morgan Chase Bank National Association et al
as 3:2018cv00599
Plaintiff:
Luther M. Osborne, II and Jacqueline A. Osborne
Defendant:
J. P. Morgan Chase Bank National Association and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1441
Reese v. Harrison et al
as 8:2018cv01770
Plaintiff:
Kelvin Darren Reese
Defendant:
Sydney J. Harrison, Toni E. Clarke, Krystal Q. Alves and others
Cause Of Action: 31 U.S.C. § 3729
Cary et al v. Bank of America, N.A. et al
as 2:2018cv00292
Plaintiff:
Ronald Cary and Sandra Cary
Defendant:
Bank of America, N.A. and Samuel I. White P.C.
Cause Of Action: 28 U.S.C. § 1332
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
