Cases 1 - 10 of 26
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Grante v. U.S. Bank Center, LLC. et al
as 9:2022cv81456
Plaintiff:
Steele Grante
Defendant:
U.S. Bank Center, LLC. and Unknown Bank Branch Manager
Cause Of Action: 28 U.S.C. § 1332 Diversity
HOWARD v. UNKNOWN DEFENDANT
as 5:2021cv00303
Plaintiff:
JEROME B HOWARD
Defendant:
UNKNOWN DEFENDANT
Cause Of Action: 28 U.S.C. § 1331
Howell et al v. CrossPoint Veterinary Hospital, LLC et al
as 8:2021cv01252
Plaintiff:
John Howell and Elise Howell
Defendant:
Christine McHughes, Eugene Jenkins, Unknown Defendants and others
Cause Of Action: 28 U.S.C. § 1332
Rodriguez v. Bank of America National Headquarters et al
as 1:2020cv20488
Defendant:
Bank of America National Headquarters, National Union Fire Insurance Company, Comerica and others
Plaintiff:
Paulo Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Fenn et al v. Litton Loan Servicing et al
as 0:2019cv61321
Plaintiff:
Robert Fenn and Andrita King Fenn
Defendant:
Lasalle Bank National Association, Litton Loan Servicing, Bank of America National Association and others
Cause Of Action: 28 U.S.C. § 1332
Florida Title Processing v. Navy Federal Credit Union et al
as 2:2019cv00173
Defendant:
IberiaBank, Unknown Navy Federal Credit Union Account Holder and Navy Federal Credit Union
Plaintiff:
Florida Title Processing and First Integrity Title
Cause Of Action: 28 U.S.C. § 1332
Grante v. Westera Credit Union et al
as 9:2018cv81736
Defendant:
Visa, Inc., The Unkown Insurance Company for Visa and Visa, Inc., Westera Credit Union and others
Plaintiff:
Steele Grante
Cause Of Action: 15 U.S.C. § 1681
Rodney McColligan v. Vendor Resource Management, et al
as 18-11542
Plaintiff - Appellant:
RODNEY MICHAEL MCCOLLIGAN
Defendant - Appellee:
VENDOR RESOURCE MANAGEMENT, Authorized Agent for the Secretary of Veteran Affairs and JOHN AND OR JANE DOES, Unknown Investors and Agents
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