Cases 1 - 10 of 10
Morales v. First Franklin A Division of National City Bank of Indiana et al
as 4:2018cv00978
Plaintiff:
Miguel Morales
Defendant:
First Franklin A Division of National City Bank of Indiana, First Franklin Financial Corporation, United Guaranty Residential Insurance Co and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2016cv00095
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Onewest Bank, N.A. v. Rodriguez et al
as 2:2014cv05970
Defendant:
Brookhaven Memorial Hospital, Clerk of the Suffolk County District Court, Credit Acceptance Corporation and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Thomas Riddle, et al v. Bank of America Corp, et al
as 13-4543
Plaintiff - Appellant:
THOMAS J. RIDDLE, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED and MARILYN FISCHER, individually and on behalf of all others similarly situated
Defendant - Appellee:
BANK OF AMERICA CORP, BANK OF AMERICA NA, BANK OF AMERICA REINSURANCE CORP and others
BA et al v. HSBC USA, INC. et al
as 2:2013cv00072
Plaintiff:
MORIBA BA , DONALD CHIPP , SHERRICA CHIPP and others
Defendant:
HSBC USA, INC. , HSBC BANK USA, N.A. , HSBC MORTGAGE CORPORATION and others
Cause Of Action: 12 U.S.C. § 260
Cunningham et al v. M&T Bank Corp. et al
as 1:2012cv01238
Plaintiff:
Judith Cunningham , Frederick D. Deimler, III and Carol Vanover
Defendant:
M&T Bank Corp., M&T Bank, M&T Mortgage Reinsurance Company, Inc. and others
Cause Of Action: 12 U.S.C. § 2607
MANNERS et al v. FIFTH THIRD BANK et al
as 2:2012cv00442
Plaintiff:
CHRISTOPHER MANNERS , JAMIE YOUNG and AIMEE YOUNG
Defendant:
FIFTH THIRD BANK , FIFTH THIRD MORTGAGE COMPANY , FIFTH THIRD MORTGAGE INSURANCE REINSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1331
McCarn v. HSBC USA, Inc. et al
as 1:2012cv00375
Plaintiff:
Lucas E. McCarn
Defendant:
HSBC USA, Inc. , HSBC Bank USA, N.A., HSBC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1331
MENICHINO et al v. CITIBANK, N.A. et al
as 2:2012cv00058
Plaintiff:
LINDA MENICHINO and VINCENT MENICHINO
Defendant:
CITIBANK, N.A., CITIMORTGAGE, INC., CITIBANK MORTGAGE REINSURANCE, INC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MOSES et al v. SUNTRUST BANKS, INC. et al
as 1:2010cv02029
Plaintiff:
ARCHIE MOSES and VIOLET M. MOSES
Defendant:
SUNTRUST BANKS, INC., SUNTRUST BANK, SUNTRUST MORTGAGE, INC. and others
Cause Of Action: 15 U.S.C. § 1601
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