Cases 1 - 10 of 1,022
U.S. Bank National Association v. Richmond
as 24-1342
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant:
ERIC H. RICHMOND, a/k/a Eric H. Richmond and CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
United States Of America v. Zepf et al
as 1:2024cv10811
Plaintiff:
United States Of America
Defendant:
Michael L Zepf, Patricia A Zepf, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Emigrant Mortgage Company, Inc., et al v. Bourke, et al
as 24-1210
Plaintiff:
EMIGRANT MORTGAGE COMPANY, INC. and RETAINED REALTY, INC.
Defendant:
DONEYN BOURKE and WILLIAM HAYWARD, SR.
Plaintiff v. Defendant
as 3:2024cv01004
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Agudo-Nido et al v. Sun West Mortgage Company, Inc.
as 3:2023cv01627
Plaintiff:
Ricardo Agudo-Nido, Conjugal Partnership Agudo-Nido and Wife and Conjugal Partnership Agudo-Doe
Defendant:
Sun West Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. Richmond, et al
as 23-1573
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant:
ERIC RICHMOND, a/k/a Eric Richmond and ERIC H. RICHMOND, a/k/a Eric H. Richmond
Defendant:
CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
U.S. Bank National Association v. Richmond, et al
as 23-1574
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant:
ERIC RICHMOND, a/k/a Eric Richmond and ERIC H. RICHMOND, a/k/a Eric H. Richmond
Defendant:
CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
US v. Suarez-de-Leon
as 23-1409
Appellee:
UNITED STATES
Defendant / Appellant:
FERNANDO SUAREZ-DE-LEON, a/k/a Chucho, t/n Fernando Luis Suarez-de-Leon
Interested Party:
MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ALEXIS ROBLEDO-VAZQUEZ and others
Nulf v. Alvaria, inc. et al
as 1:2023cv10999
Plaintiff:
brian nulf
Defendant:
alvaria, inc., carrington mortgage services, inc. and Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cavanaugh v. Mortgage Network, Inc. et al
as 1:2023cv10730
Plaintiff:
Brian Cavanaugh
Defendant:
Mortgage Network, Inc., James Comosa and Robert McInnes
Not Classified By Court:
Judge Marianne B. Bowler
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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