Cases 1 - 10 of 149
D'Agostino v. Comenity Capital Bank et al
as 2:2024cv00728
Plaintiff:
Daniel D'Agostino
Defendant:
Comenity Capital Bank, Bread Financial Payments Incorporated, Midland Credit Management Incorporated and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Complot v. Goldman Sachs Bank USA
as 2:2023cv02384
Plaintiff:
Oliver Complot
Defendant:
Goldman Sachs Bank USA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Complot v. Truist Bank
as 2:2023cv02266
Plaintiff:
Oliver Complot
Defendant:
Truist Bank
Petitioner:
Corina Tolamaa
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Washington v. Eustis Mortgage Corporation
as 2:2023cv02077
Plaintiff:
Desiree Lee Washington
Defendant:
Eustis Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ward v. Figure Lending LLC
as 3:2023cv08116
Plaintiff:
Lee Ward
Defendant:
Figure Lending LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Baker v. Affirm Incorporated
as 2:2023cv00106
Plaintiff:
Guy Baker
Defendant:
Affirm Incorporated
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Allen v. US Bank NA et al
as 2:2022cv02132
Defendant:
Unknown Party, US Bank NA, US Bancorp Asset Management Incorporated and others
Plaintiff:
Justin Robert Allen and Unknown Parties
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Thatcher v. Primary Residential Mortgage Incorporated
as 4:2022cv00511
Plaintiff:
Tobey H Thatcher
Defendant:
Primary Residential Mortgage Incorporated
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Weintraub v. JP Morgan Chase Bank National Association
as 2:2021cv01336
Plaintiff:
Victor H Weintraub
Defendant:
JP Morgan Chase Bank National Association and JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1441
Gray v. Capstone Financial et al
as 2:2021cv01333
Plaintiff:
Michele Gray
Defendant:
Capstone Financial and Tyler Stone
Cause Of Action: 28 U.S.C. § 1332
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