Cases 1 - 10 of 24
IZES v. CITIMORTGAGE, INC. et al
as 2:2024cv00949
Plaintiff:
JEFFREY M. IZES
Defendant:
CITIMORTGAGE, INC. and CENLAR FEDERAL SAVINGS BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
COMMUNITY FEDERAL SAVINGS BANK v. MMG INVESTMENTS II, LLC
as 2:2023cv01869
Plaintiff:
COMMUNITY FEDERAL SAVINGS BANK
Defendant:
MMG INVESTMENTS II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
ROOP et al v. SIEGEL & RHODENHISER, PLLC et al
as 2:2023cv01521
Plaintiff:
ROBERT AND JILL ROOP, ROBERT ROOP and JILL ROOP
Defendant:
SIEGEL & RHODENHISER, PLLC, RYAN T. RHODENHISER, ESQ. D/B/A SIEGEL & RHODENHISER, PLLC, RYAN T. RHODENHISER ESQ. doing business as SIEGEL & RHODENHISER, PLLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 2:2023cv00521
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2022cv02083
Plaintiff:
ALEX BELFI
Defendant:
USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 5:2022cv02012
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2021cv00152
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
AWAI v. USAA FEDERAL SAVINGS BANK et al
as 2:2020cv00632
Plaintiff:
NATHAN MOAE AWAI
Defendant:
USAA FEDERAL SAVINGS BANK and LAURA BISHOP
Cause Of Action: 28 U.S.C. § 1332
JENKINS v. USAA FEDERAL SAVINGS BANK et al
as 2:2019cv05906
Defendant:
MRS. A. MARTINEZ, USAA FEDERAL SAVING BANK, JACQUELINE Y. ALEJANDRO and others
Plaintiff:
JAMES JENKINS
Cause Of Action: 28 U.S.C. § 1331
DEVENISH v. EQUIFAX INFORMATION SERVICES LLC et al
as 2:2019cv03900
Defendant:
BARCLAYS BANK DELAWARE, EQUIFAX INFORMATION SERVICES LLC and USAA FEDERAL SAVINGS BANK
Plaintiff:
JOHN L DEVENISH
Cause Of Action: 15 U.S.C. § 1681
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