Cases 1 - 7 of 7
Perlberger v. CITICORP INC et al
as 1:2021cv20509
Defendant:
CitiBank, N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
Norman Perlberger
Cause Of Action: 18 U.S.C. § 1962
Perlberger et al v. Citigroup Inc. et al
as 1:2021cv20510
Defendant:
CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A. and others
Plaintiff:
PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER
Cause Of Action: 18 U.S.C. § 1962
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant:
Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff:
Robin Gustin
Cause Of Action: 28 U.S.C. § 1441
Robinson v. Wells Fargo N.A.
as 6:2014cv02113
Plaintiff:
Cecile Robinson
Defendant:
Wells Fargo N.A.
Cause Of Action: 15 U.S.C. § 1692
Marquez v. Wells Fargo, N.A. et al
as 8:2013cv02265
Plaintiff:
Jeff Marquez
Defendant:
Wells Fargo, N.A. and John Doe Loan Owner, Inc.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Ferraro v. Wells Fargo N.A. et al
as 2:2013cv00632
Plaintiff:
John Ferraro
Defendant:
Wells Fargo N.A. and John Doe Loan Owner, Inc.
Cause Of Action: 15 U.S.C. § 1640
Velardo v. U.S. Bank National Association et al
as 6:2010cv01954
Plaintiff:
Christian J. Velardo
Defendant:
U.S. Bank National Association, MERS, Wells Fargo N.A. and others
Cause Of Action: 15 U.S.C. § 1601
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