Cases 71 - 80 of 504
Horn v. New Peoples Bank
as 1:2020cv00068
Defendant:
New Peoples Bank
Plaintiff:
David J. Horn
Cause Of Action: 28 U.S.C. § 1332
Bey v. Fisher
as 1:2020cv03703
Plaintiff:
Ranier Jabir Bey
Defendant:
Donna Fisher
Cause Of Action: 15 U.S.C. § 1692
Moyer et al v. Home Point Financial Corporation
as 1:2020cv03449
Defendant:
Home Point Financial Corporation and Maverick Funding Corporation
Plaintiff:
Sandra Moyer, Terry Patterson, Jr., Richard Martin and others
Cause Of Action: 28 U.S.C. § 1446
Hart et al v. Navy Federal Credit Union
as 2:2021cv00044
Plaintiff:
Maria Hart and Tracee Le Flore
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1391
FIORANI v. PNC BANK, N.A. et al
as 1:2020cv01580
Defendant:
Karen Hicks, PNC Bank N.A., Christabel Ifeoma Obi and others
Plaintiff:
Rosario "Ross" Fiorani
Cause Of Action: 18 U.S.C. § 1961
Hoffman v. Federal Reserve Bank of New York, The
as 2:2020cv03903
Defendant:
Federal Reserve Bank of New York, The
Plaintiff:
Chandel Richard Hoffman and Black Hills Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331
Jain, Trustee, Sanjiv Jain Living Trust v. Old Dominion National Bank
as 1:2020cv01161
Plaintiff:
Sanjiv Jain, Trustee, Sanjiv Jain Living Trust
Defendant:
Old Dominion National Bank
Cause Of Action: 15 U.S.C. § 1693
Woldman et al v. First-Citizens Bank & Trust Company
as 5:2020cv00158
Plaintiff:
Michelle Woldman and David Woldman
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1972
Peay and Associates LLC v. First Community Bank et al
as 6:2020cv02651
Defendant:
TD Bank NA, Amy Brinkley, Michael Crapps and others
Plaintiff:
Peay and Associates LLC
Cause Of Action: 15 U.S.C. § 0636
Blue Flame Medical LLC v. Chain Bridge Bank, N.A. et al
as 1:2020cv00658
Defendant:
John J. Brough, Chain Bridge Bank, N.A. and David M. Evinger
Plaintiff:
Blue Flame Medical LLC
Cause Of Action: 28 U.S.C. § 1331
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