Cases 1 - 10 of 24
Elia v. Garland
as 1:2024cv00382
Plaintiff:
Dr. Souheil Elia, Samar Yasser Hafza, Dr. Souheil E. Elia and others
Defendant:
Merrick B. Garland
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Collier v. Jesse K. "Jay" Bray CEO et al
as 7:2023cv04065
Plaintiff:
Jasmine Collier
Defendant:
CEO Jesse K. "Jay&qu Bray, Nationstar Mortgage LLC d/b/a Mr. Cooper and Jesse K. Jay Bray
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Bourne v. UniCredit Bank New York
as 1:2019cv09334
Plaintiff:
Clive D. Bourne
Defendant:
UniCredit Bank New York
Cause Of Action: 28 U.S.C. § 1331
McCombs v. M&T Bank Corporation
as 6:2019cv06151
Defendant:
M&T Bank Corporation
Plaintiff:
Christopher D. McCombs
McCombs v. M&T Bank Corporation
as 1:2019cv00234
Defendant:
M&T Bank Corporation
Plaintiff:
Christopher D. McCombs
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant:
Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff:
USA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant:
SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff:
Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
Miller et al v. HSBC Bank USA, N.A. et al
as 1:2013cv07500
Defendant:
Caliber Home Loans Inc, HSBC Bank USA, N.A. Individually doing business as Household Finance Corp., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Ivy Miller, Michael N. Vick, Leland Odom and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kilgore et al v. Ocwen Loan Servicing, LLC et al
as 2:2013cv05473
Plaintiff:
Diana R. Bazal, Gregory Bryant, Cecelia Craig and others
Defendant:
Ocwen Loan Servicing, LLC and Saxon Mortgage Services, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
D'Angelis et al v. Bank of America, N.A. et al
as 2:2013cv05472
Plaintiff:
Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant:
Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
