Cases 31 - 40 of 47
United States of America v. Presher et al
as 6:2014cv06505
Plaintiff:
United States of America
Defendant:
Roxanne M. Presher, Chesapeake Appalachia, LLC, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
Onewest Bank, NA v. Rubio et al
as 7:2014cv03800
Plaintiff:
Onewest Bank, NA
Defendant:
Hugo Rubio, Jr., Maria Rubio, 66 Apartment Associates, J.V. and others
Cause Of Action: 28 U.S.C. § 1332
Berg Capital Corporation v. Hunter et al
as 2:2014cv00643
Defendant:
American Express Centurion Bank, American Reliable Insurance Company, Clerk of the Riverhead Town Justice Court and others
Plaintiff:
Berg Capital Corporation
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Jiminez et al
as 2:2013cv03704
Defendant:
Cach LLC, Capital One Bank USA, N.A., John Doe 2:13cv3704 #1-10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Shore et al
as 2:2013cv03634
Defendant:
Arrow Financial Services, LLC, John Doe 2:13cv3634 #1-10, Midland Funding LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Schneck, Sr. et al
as 2:2013cv02434
Defendant:
HSBC Bank Nevada, N.A., John Doe #1 -10, Midland Funding of Delaware LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Stellabuto et al
as 1:2013cv00395
Plaintiff:
United States of America
Defendant:
Nikol R. Stellabuto, Cattaraugus Community Action, Inc., Portfolio Recovery Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Spiotta et al
as 1:2013cv00320
Plaintiff:
United States of America
Defendant:
Frank Spiotta, Jr., Sue Ann Spiotta, John E. Freel and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Wharton et al
as 6:2012cv06588
Plaintiff:
United States of America
Defendant:
Wendy L. Wharton, Capital One Bank (USA) NA, New York State Department of Finance Civil Enforcement CO-ATC and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Wright et al
as 6:2012cv06391
Plaintiff:
United States of America
Defendant:
Rob Wright, Samantha Shoemaker, Scott M. Shoemaker and others
Cause Of Action: 28 U.S.C. § 1345
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