Cases 31 - 40 of 76
Henderson v Springleaf Financial Services of Indiana, Inc
as 4:2015cv01350
Plaintiff:
Albertine Henderson
Defendant:
Springleaf Financial Services of Indiana, Inc.
Cause Of Action: 28 U.S.C. § 1442
Gardner v. U.S. Bank National Association
as 4:2015cv00036
Plaintiff:
Annie Gardner
Defendant:
U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601
Bowers v. Tri-State Holdings, LLC et al
as 4:2014cv00933
Plaintiff:
Thomas L. Bowers
Defendant:
Tri-State Holdings, LLC, Tri-State Holdings-32, LLC, Francis Jeffrey Miller and others
Cause Of Action: 15 U.S.C. § 1601
Federal Trade Commission v. CWB Services, LLC et al
as 4:2014cv00783
Plaintiff:
Federal Trade Commission
Defendant:
CWB Services, LLC , Orion Services, LLC , Sandpoint Capital, LLC and others
Receiver:
Larry E. Cook, Receiver
Cause Of Action: 15 U.S.C. § 1601
Davis v. J.P. Morgan Chase, N.A. et al
as 4:2013cv02075
Plaintiff:
Cynthia K. Davis
Defendant:
J.P. Morgan Chase, N.A. , Title Source, Inc. and Citibank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Burke et al v. Timely Disbursements Pension and Profit Sharing Trust Fund, John W. Kelly, Trustee et al
as 4:2013cv01677
Plaintiff:
Michael Burke and Andrea Burke
Defendant:
Timely Disbursements Pension and Profit Sharing Trust Fund, John W. Kelly, , Timely Disbursements Inc. , John W. Kelly and others
Cause Of Action: 15 U.S.C. § 1601
Bass et al v. Timely Disbursements Pension and Profit Sharing Trust Fund et al
as 4:2013cv01261
Plaintiff:
Jacob Bass and Laurie Bass
Defendant:
Timely Disbursements Pension and Profit Sharing Trust Fund , John W. Kelly, Mary M. Kelly and others
Counter_claimant:
Timely Disbursements Pension and Profit Sharing Trust Fund
Counter_defendant:
Jacob Bass and Laurie Bass
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Walkenhorst v. Jim Trenary Chevrolet, Inc.
as 4:2013cv00021
Plaintiff:
Mary H. Walkenhorst
Defendant:
Jim Trenary Chevrolet, Inc. and BMO Harris Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Flores v. Bank of America, BAC, Corp. et al
as 4:2012cv02201
Plaintiff:
Dorothy Flores
Defendant:
Bank of America, BAC, Corp. , Countrywide Home Loans, Inc. and Key Mortgage Service, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Johnson v. PHH Mortgage Service Center, et al
as 4:2012cv02105
Plaintiff:
Vera L. Johnson
Defendant:
PHH Mortgage Service Center and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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