Cases 101 - 110 of 312
BRANCH BANKING AND TRUST COMPANY v. 354 4TH STREET LLC et al
as 3:2017cv02007
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
354 4TH STREET LLC, KEVIN J BURKE, JULIE C STOCKMAN-BURKE and others
Cause Of Action: 28 U.S.C. § 1332
ROMAN et al v. WELLS FARGO BANK, N.A. et al
as 2:2016cv09472
Plaintiff:
NIURKA ROMAN and WITIN GARCIA
Defendant:
WELLS FARGO BANK, N.A. , ABC CORPORATION 1-10 and WELLS FARGO HOME MORTGAGE INC.
Cause Of Action: 15 U.S.C. § 1601
WRIGHT v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 3:2016cv08989
Plaintiff:
DWIGHT L. WRIGHT
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, OCWEN LOAN SERVICING, LLC and NEW CENTURY MORTGAGE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DAMIANI et al v. WELLS FARGO BANK, N.A. et al
as 3:2016cv08484
Plaintiff:
ANTHONY DAMIANI and DAWNMARIE DAMIANI
Defendant:
WELLS FARGO BANK, N.A., KEVIN QUINN and CLAREMONT FUNDING LOAN MODIFICATION SERVICES
Cause Of Action: 28 U.S.C. § 1332
ISRAEL DISCOUNT BANK OF NEW YORK v. H.N. INTERNATIONAL GROUP, INC.
as 3:2016cv06258
Plaintiff:
ISRAEL DISCOUNT BANK OF NEW YORK
Defendant:
H.N. INTERNATIONAL GROUP, INC.
Cause Of Action: 28 U.S.C. § 1441
BRANCH BANKING & TRUST COMPANY v. CONTINENTAL CONTRACTORS, INC., et al
as 1:2016cv05338
Plaintiff:
BRANCH BANKING & TRUST COMPANY
Defendant:
CONTINENTAL CONTRACTORS, INC., SAMUEL FRAJDENBERG, SR and THERESA FRAJDENBERG
Cause Of Action: 28 U.S.C. § 1332
THE PROVIDENT BANK v. HERING et al
as 3:2016cv05174
Plaintiff:
THE PROVIDENT BANK
Defendant:
MICHAEL J. HERING and TRACI M. HERING
Cause Of Action: 28 U.S.C. § 1332
HARVEST COMMUNITY BANK v. DAZEVEDO et al
as 1:2016cv04734
Plaintiff:
HARVEST COMMUNITY BANK
Defendant:
MARK DAZEVEDO, HOMES FOR LIFE, LLC and 660 BBR, LLC
Cause Of Action: 28 U.S.C. § 1332
SHIBLES v. BANK OF AMERICA, N.A. et al
as 1:2016cv04357
Plaintiff:
KIMBERLY SHIBLES
Defendant:
BANK OF AMERICA, N.A., SERVICE ONE, INC. and JOHN DOES I-X
Cause Of Action: 28 U.S.C. § 1332
THE STATE OF NEW JERSEY HIGHER EDUCATION STUDENT ASSISTANCE AUTHORITY v. CASTANEDA
as 3:2016cv04076
Plaintiff:
THE STATE OF NEW JERSEY HIGHER EDUCATION STUDENT ASSISTANCE AUTHORITY
Defendant:
JACQUELINE L. CASTANEDA
Cause Of Action: 28 U.S.C. § 1332
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