Cases 1 - 5 of 5
Clark v. Citifinancial Services Inc. et al
as 1:2023cv01506
Plaintiff:
Eric L. Clark
Defendant:
Citifinancial Services Inc., Susan Schotsch, Wilmington Savings Fund Society, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tranquille v. MERS et al
as 1:2015cv00055
Plaintiff:
Yves Tranquille
Defendant:
MERS , BSM Financial LP, Wilmington Trust N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Copeland v. HSBC Mortgage Services et al
as 1:2012cv01454
Plaintiff:
Archibald Copeland
Defendant:
HSBC Mortgage Services , Wilmington Finance, MERS and others
Cause Of Action: 15 U.S.C. § 1601
Ponder v. Foreclosure Attorneys Michael Misenheimer @ Sicay, Perrow, Knighten & Bohan et al
as 1:2009cv02029
Plaintiff:
Keith M. Ponder
Defendant:
Foreclosure Attorneys Michael Misenheimer @ Sicay, Perrow, Knighten & Bohan, REO-FMC-TMC, Ryan Newberry For Trustee Management Co., Vericrest Financial, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Torts - Property
Beatty v. Wilmington Finance, Inc., et al
as 1:2007cv03204
Plaintiff:
William A. Beatty
Defendant:
Wilmington Finance, Inc.,, Wilmington Finance, Inc.,, Wilmington Finance, Inc., and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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