Cases 71 - 80 of 412
CASTILLO v. CHASE BANK et al
as 3:2019cv15435
Defendant:
CAPITAL ONE BANK and CHASE BANK
Plaintiff:
JOSE SANCHEZ CASTILLO
Cause Of Action: 28 U.S.C. § 1331
NEILSON v. SHAPIRO AND DENARDO, LLC et al
as 2:2019cv02808
Plaintiff:
CHRISTY NEILSON
Defendant:
SHAPIRO AND DENARDO, LLC and NATIONSTAR MORTGAGE
Cause Of Action: 12 U.S.C. § 1461
CONOVER et al v. PATRIOT LAND TRANSFER, LLC et al
as 1:2017cv04625
Plaintiff:
JACQUELINE VAN VELSON, JACQUELINE SHERIDAN, ANNA CONOVER and others
Defendant:
WELLS FARGO BANK, N.A., PATRIOT LAND PROCESSING, LLC and PATRIOT LAND TRANSFER, LLC
Cause Of Action: 28 U.S.C. § 1331
PALARDY et al v. SHAPIRO & DENARDO, LLC et al
as 2:2019cv01338
Defendant:
SHAPIRO & DENARDO, LLC and SELECT PORTFOLIO SERVICING, INC.
Plaintiff:
ELLEN T. PALARDY and RICHARD A. PALARDY
Cause Of Action: 15 U.S.C. § 1692
LEE v. LAKEVIEW LOAN SERVICING, LLC
as 2:2019cv05770
Plaintiff:
JOLIE BATTISTA and RODNEY LEE
Defendant:
LAKEVIEW LOAN SERVICING, LLC
Cause Of Action: 15 U.S.C. § 1640
MILLENIUM HOME MORTGAGE LLC v. THIERRY
as 5:2019cv01238
Plaintiff:
MILLENIUM HOME MORTGAGE LLC
Defendant:
DANIEL THIERRY
Cause Of Action: 18 U.S.C. § 1030
Keith D. Snell v. FirstBank Puerto Rico
as 3:2019cv00020
Defendant:
FirstBank Puerto Rico
Plaintiff:
Keith D Snell
Cause Of Action: 28 U.S.C. § 1446
Recovery Fund II USA LLC v. Rabobank, National Association et al.
as 1:2018cv02039
Defendant:
Eric Kurtzman, Bankruptcy Management Solutions, Inc., John and Janes Does 1-10 and others
Plaintiff:
Recovery Fund II USA LLC
Cause Of Action: 18 U.S.C. § 1962
JPMORGAN CHASE BANK, N.A., v. CMA TRADING, INC. et al
as 2:2019cv00130
Defendant:
Gunther Eben, CMA Trading, Inc. and Hong Holdings, LLC
Plaintiff:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
CONWAY v. U.S. BANK, NATIONAL ASSOCIATION et al
as 2:2018cv04916
Defendant:
OCWEN LOAN SERVICING, LLC and U.S. BANK, NATIONAL ASSOCIATION
Plaintiff:
THOMAS J. CONWAY, IV
Cause Of Action: 12 U.S.C. § 1819
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.
