Cases 1 - 10 of 14
Freedom Mortgage Corporation v. Harrell et al
as 6:2023cv06309
Plaintiff:
Freedom Mortgage Corporation
Defendant:
David L. Harrell, Kellie A. Harrell and Capital One Bank (USA), N.A.,
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Morett-Kelly et al
as 1:2023cv00332
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Denise C. Morett-Kelly, Kevin Kelly, Board of Director for Rondout Harbor Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Fisher et al
as 1:2019cv01723
Defendant:
XYZ Corporation, Kelly Fisher, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Pusz et al
as 7:2019cv02513
Plaintiff:
U.S. Bank National Association
Defendant:
Edward A Pusz, III and Kelly A Pusz
Cause Of Action: 28 U.S.C. § 1332 fc
United States of America v. Brien et al
as 1:2017cv00202
Plaintiff:
United States of America
Defendant:
Scott A. Brien, Kelly Henry Brien, John Doe and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Langley et al
as 1:2016cv00146
Plaintiff:
United States of America
Defendant:
David Langley, Kelly Langley, Vermont Department of Taxes and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. MacGill et al
as 6:2016cv06295
Plaintiff:
United States of America
Defendant:
Kellie A. MacGill, Village of Waterloo, John Doe and others
Cause Of Action: 28 U.S.C. § 1345
Buczek v. HSBC N.A. et al
as 1:2015cv00830
Plaintiff:
Deborah Ann Buczek
Defendant:
HSBC N.A., Rosicki, Rosicki & Associates, P.C., PHH Mortgage Corporation and others
Cause Of Action: 31 U.S.C. § 3729
Kelly et al v. Deutsche Bank Trust Corporation C/O Registered Agent Ct Corporation System a/k/a Deutsche Banknational Trust, In Trust for the Registered Holders of Ameriquest Mortgage Securities Inc. Asset
as 1:2014cv06732
Plaintiff:
Ra Maa Nu Amen Bey and Reginald Clifford Kelly
Defendant:
Deutsche Bank Trust Corporation C/O Registered Agent Ct Corporation System a/k/a Deutsche Banknational Trust, In Trust for the Registered Holders of Ameriquest Mortgage Securities Inc. Asset backed pa
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Onewest Bank, N.A. v. Harney et al
as 7:2014cv06104
Plaintiff:
Onewest Bank, N.A.
Defendant:
Kelly Harney, Wendy Spiridigliozzi, Paul M. Shapiro and others
Cause Of Action: 28 U.S.C. § 1332
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