Cases 1 - 10 of 18
mCom IP, LLC v. Everbank, N.A.
as 3:2023cv00975
Defendant:
Everbank, N.A. and TIAA Bank
Plaintiff:
mCom IP, LLC
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
Bryant v. TIAA FSB
as 3:2022cv01345
Plaintiff:
Karim Bryant
Defendant:
TIAA, FSB d/b/a TIAA Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. $47,700.58 Seized from TIAA Bank Account No. 603051299, held in the name of Peter Joseph Licavoli
as 3:2022cv00497
Plaintiff:
United States of America
Defendant:
$47,700.58 Seized from TIAA Bank Account No. 603051299, held in the name of Peter Joseph Licavoli
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
ESTATE OF PATRICIA BLUMENSTOCK v. LOANCARE, LLC et al
as 3:2022cv00776
Plaintiff:
ESTATE OF PATRICIA BLUMENSTOCK
Defendant:
LOANCARE, LLC, TIAA BANK and FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MO v. JP MORGAN CHASE BANK N.A. et al
as 2:2021cv20564
Plaintiff:
SUNG H. MO
Defendant:
JP MORGAN CHASE BANK N.A., US BANCORP, TIAA BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MO et al v. NORTHFIELD APPRAISAL SERVICES, LLC et al
as 2:2021cv10581
Plaintiff:
DAE S. SHIM and SUNG H. MO
Defendant:
WELLS FARGO BANK, N.A., TIAA BANK, HSBC BANK USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 0:2021cv01034
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
MO v. JPMORGAN CHASE BANK, N.A. et al
as 2:2020cv14387
Defendant:
U.S.BANKCORP, JPMORGAN CHASE BANK, N.A., TIAA BANK and others
Plaintiff:
SUNG H. MO
Cause Of Action: 28 U.S.C. § 1331
Edgar Futrell v. TIAA Bank
as 20-2829
Defendant:
Countrywide Home Loans, Inc.
Defendant / Appellee:
TIAA Bank
Plaintiff / Appellant:
Edgar Vernell Futrell
DeSimone et al v. TIAA Bank, FSB
as 1:2020cv06492
Plaintiff:
Mohammad Hussain, Patrick Gardner, Nicholas DeSimone and others
Defendant:
TIAA Bank, FSB, f/k/a Everbank Financial Corp.
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