Cases 21 - 30 of 37
United States of America v. Whalen et al
as 1:2019cv00849
Defendant:
XYZ Corporation, LVNV Funding LLC, White Birch Estates and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
White et al v. Ditech Financial, LLC et al
as 1:2019cv05653
Defendant:
New Residential Mortgage, LLC, Federal National Mortgage Association, Bank of America N.A. and others
Plaintiff:
Y. Michelle White
Cause Of Action: 28 U.S.C. § 1441
White v. Wells Fargo Bank, N.A.
as 3:2018cv01676
Defendant:
Wells Fargo Bank, N.A. and World Savings Bank FSB
Plaintiff:
Crystal White
White v. Wells Fargo Bank, N.A.
as 1:2018cv08847
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Crystal White
Cause Of Action: 28 U.S.C. § 1331 fr
White et al v. First Franklin Financial Corporation et al
as 2:2018cv03518
Defendant:
Bank of America, First Franklin Financial Corporation, Select Portfolio Servicing, Inc. and others
Plaintiff:
Yves R. Baptiste and William White
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gregoire v. White et al
as 2:2017cv00255
Plaintiff:
Armand Gregoire
Defendant:
Edward A. White, Sr., Rosemarie A. White and Ed & Rosemarie White's Auto Sales, LLC
Cause Of Action: 28 U.S.C. § 1332
White v. Saint-Gobain Performance Plast
as 17-3953
Plaintiff - Appellee:
Beverly White and Roger White
Defendant - Appellant:
Saint-Gobain Performance Plastics Corp. and Honeywell International Inc., FKA Allied-Signal Inc.
Wilmington Savings Fund Society, FSB v. White et al
as 2:2017cv02288
Defendant:
"John Doe #1" through "John Doe #10", Citibank (South Dakota), N.A., Fairfield Town Centre LLC and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. White, et al
as 1:2017cv00285
Plaintiff:
United States of America
Defendant:
Charles C. White, The People of the State of New York, John Roe and others
Cause Of Action: 28 U.S.C. § 1345
Gustavia Home, LLC v. White et al
as 1:2016cv06926
Defendant:
Advantage Assets II, Inc., Capital One Bank (USA), NA, Criminal Court of the City of New York and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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