Cases 11 - 20 of 2,692
Kenneth Lorenzo Roundtree v. Navy Federal Credit Union
as 5:2023cv02491
Plaintiff:
Kenneth Lorenzo Roundtree
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cordero v. Solgen Power LLC et al
as 3:2023cv01701
Plaintiff:
James Cordero
Defendant:
Solgen Power LLC and Verity Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mkritch Daibyan et al v. Citibank, N.A.
as 2:2023cv09962
Plaintiff:
Mkritch Daibyan and Rebeka Grigoryan
Defendant:
CITIBANK, N.A., a national banking association and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Estrada et al v. Tri-Point Homes et al
as 2:2023cv01878
Plaintiff:
Michael Estrada, Nubia National Trust Bank and Arawak Indigenous Indian Nation
Defendant:
Tri-Point Homes, HOA Collections LLC, Amerihome Mortgage and others
Jose Murillo et al v. Goodleap, LLC
as 2:2023cv09382
Plaintiff:
Jose Murillo, Irma Berrios and Marina Murillo
Defendant:
Goodleap, LLC and DOES 1 through 20, inclusive
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rajesh Thuthija v. Bankers Healthcare Group, LLC
as 5:2023cv02453
Plaintiff:
Rajesh Thuthija
Defendant:
Bankers Healthcare Group, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Liz-Anne Rodrigo v. Specialized Loan Servicing, LLC.
as 5:2023cv02042
Plaintiff:
Liz-Anne Rodrigo
Defendant:
Specialized Loan Servicing, LLC. and DOES 1-50, inclusive
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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
Shepardson v. U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust et al
as 5:2023cv05497
Plaintiff:
John Shepardson
Defendant:
U.S. Bank Trust National Association, as Trustee for Bungalow Series IV Trust, Bungalow Series IV Trust and SN Servicing Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
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
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.
