Cases 1 - 9 of 9
Orvin, et al v. National City Mortgage, et al
as 23-4070
Plaintiff / Appellant:
SAMANTHA ORVIN, Trustees of the Lorin J. and Samantha Orvin Revocable Trust Dated February 26, 2021, FKA Samantha B. Bost and LORIN J. ORVIN, Trustees of the Lorin J. and Samantha Orvin Revocable Trust Dated February 26, 2021
Defendant / Appellee:
NATIONAL CITY MORTGAGE, a division of, AKA National City Bank of Indiana, NATIONAL CITY MORTGAGE CO., a subsidiary of, AKA National CIty Bank, E*TRADE and others
Orvin et al v. National City Mortgage
as 4:2022cv00064
Plaintiff:
Samantha Orvin, Samantha B Bost, Lorin J Orvin and others
Defendant:
National City Mortgage a division of National City Bank of Indiana, E*TRADE Bank, Gulf Harbor Investments and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
United States of America v. 2360.71 Dollars in US Currency in America First Credit Union account 23403215-9 et al
as 2:2014cv00385
Plaintiff:
United States of America
Defendant:
2360.71 Dollars in US Currency in America First Credit Union account 23403215-9 and 24943.49 Dollars in US Currency in E-Trade account 63161589
Cause Of Action: 21 U.S.C. § 0881
USA v. 11843 Hannibal Street, Commerce City, CO et al
as 1:2013cv01193
Defendant:
11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN #1FTNW21F01EA67656 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 1:2012cv02844
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gupta v. E*Trade Bank
as 1:2012cv01043
Plaintiff:
Sarang Gupta
Defendant:
E*Trade Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. 11843 Hannibal Street, Commerce City, CO et al.
as 1:2012cv01433
Defendant:
11843 Hannibal Street, Commerce City, CO, 7361 Mad River Road, Mad River, CA, 2001 Ford F-250 XL, VIN 1FTNW21F01EA67656 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Blackham et al v. Recontrust Company NA et al
as 2:2010cv01260
Plaintiff:
Michael D. Blackham and Melissa L. Blackham
Defendant:
Recontrust Company NA , BAC Home Loans Servicing and E*TRADE Bank
Cause Of Action: 28 U.S.C. § 1441
USA v. Old Masters Fine Art, Various Pieces of et al
as 1:2009cv00753
Plaintiff:
USA and USA
Defendant:
Old Masters Fine Art, Various Pieces of, Contemporary Art, Various Pieces of, 26029 East Phillips Place, Aurora, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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