Cases 31 - 40 of 388
Plaintiff v. Defendant
as 2:2019cv12487
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Hasty-Petty v. Experian Information Solutions, Inc. et al
as 2:2019cv10860
Defendant:
Equifax Information Services, LLC, Wells Fargo Bank NA, Trans Union LLC and others
Plaintiff:
Kellery D. Hasty-Petty
Cause Of Action: 15 U.S.C. § 1681
Tabaszewski v. Wells Fargo Bank, N.A., As Trustee For The Pooling And Servicing Agreement Dated As Of November 1, 2004 Park Place Securities, Inc. Asset-Backed Pass-Through Certificates 2004-WHQ2 et al
as 2:2019cv10703
Defendant:
Ocwen Loan Servicing, LLC and Wells Fargo Bank, N.A., As Trustee For The Pooling And Servicing Agreement Dated As Of November 1, 2004 Park Place Securities, Inc. Asset-Backed Pass-Through Certificates 2004-WHQ2
Plaintiff:
Michael J Tabaszewski
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00163
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2018cv13820
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2018cv13098
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Bank, N.A. v. Kanerva
as 2:2018cv00114
Defendant:
Russell A. Kanerva
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Comerica Bank, a Texas Banking Association v. Suntrust Bank et al
as 2:2018cv11981
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
Suntrust Bank and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Crestmark Bank v. CIBC Bank USA f/k/a The PrivateBank and Trust Company et al
as 2:2018cv11616
Defendant:
Branko Shapich, Joseph Hasnos, Howard Lehigh Corporation and others
Plaintiff:
Crestmark Bank
Cause Of Action: 28 U.S.C. § 1332
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