Cases 11 - 20 of 742
United States of America v. Weinlein et al
as 1:2022cv00769
Petitioner:
United States of America
Respondent:
Laurie Weinlein
Claimant:
Johnny D. Perry and Newrez
Cause Of Action: 18 U.S.C. § 3664 e Civil Enforcement of Crim. Restitution Obligation
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Isham et al
as 5:2022cv00120
Plaintiff:
United States of America
Defendant:
Kari Isham and Any Tenants or Occupants Residing at 105 Whipple Hill, Lyndonville, VT 05851
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Begins et al
as 5:2022cv00111
Plaintiff:
United States of America
Defendant:
Ricky Begins, Stacy Begins, Asset Acceptance Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Ackley et al
as 2:2022cv00108
Plaintiff:
United States of America
Defendant:
Mary Ann Ackley, Scott R. Ackley, Community National Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
NDF1, LLC v. Portillo et al
as 2:2022cv02534
Defendant:
Santos Portillo, Maria Umanzor, Santos A. Portillo and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
PennyMac Holdings, LLC v. Yerushalmi et al
as 2:2022cv01456
Plaintiff:
PennyMac Holdings, LLC
Defendant:
Joseph Yerushalmi, Malka Yerushalmi, Schlissel Ostrow Karabatos PLLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Whitney et al
as 6:2021cv06755
Plaintiff:
United States of America
Defendant:
Brenda J. Whitney, HSBC Mortgage Corporation (USA), Manufacturers and Traders Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ackley et al
as 2:2021cv00232
Plaintiff:
United States of America
Defendant:
Mary Ann Ackley, Scott R. Ackley, Community National Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Robitille et al
as 2:2021cv00223
Plaintiff:
United States of America
Defendant:
Melissa Robitille, Vermont Housing Conservation Board, Hardwick Electric Department and others
Cause Of Action: 28 U.S.C. § 1345
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.
