Cases 1 - 10 of 36
Mastro v. Navy Federal Credit Union
as 2:2023cv00548
Plaintiff:
Faith White Mastro
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
White v. Bank of America, N.A.
as 1:2023cv03346
Plaintiff:
Alyssa M White
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
White v. Citibank, N.A. et al
as 1:2022cv05931
Plaintiff:
Jonathan White
Defendant:
Citibank, N.A. and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eberharter v. KeyBank et al
as 2:2022cv01027
Plaintiff:
Stephanie Eberharter
Defendant:
Holly Erin White, Julia Lacey, Key Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
CASE NUMBER NOT USED
as 2:2022cv01026
Plaintiff:
Stephanie Eberharter
Defendant:
Holly Erin White and Julia Lacey
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
White et al v. Apple Bank For Savings
as 1:2022cv04481
Plaintiff:
Philip White and Susan White
Defendant:
Apple Bank For Savings
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
David White v. Ventura County Credit Union et al
as 2:2021cv05960
Plaintiff:
David White
Defendant:
Ventura County Credit Union and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1331
Kenneth White v. Leroy Owen
as 15-1312
Plaintiff - Appellant:
KENNETH A. WHITE
Defendant - Appellee:
LEROY SCOTT OWENS, VP, Old Republic National Title Insurance, CHAGRIN VALLEY TITLE & ESCROW AGENCY, GENERAL TITLE & TRUST COMPANY and others
Jones et al v. HSBC Bank USA, N.A.
as 1:2014cv00748
Plaintiff:
Levy Jones, III , Darrell Charles , Daniel Myrick and others
Defendant:
HSBC Bank USA, N.A.
Cause Of Action: 12 U.S.C. § 2601
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