Cases 21 - 30 of 92
BEAL BANK USA v. JIVANI et al
as 5:2014cv04527
Plaintiff:
BEAL BANK USA
Defendant:
JYOTSNA A. JIVANI and ANIL P. JIVANI
Cause Of Action: 28 U.S.C. § 1345
Beal Bank USA v. Jivani et al
as 3:2014cv01466
Plaintiff:
Beal Bank USA
Defendant:
Jyotsna A Jivani and Anil P Jivani
Cause Of Action: 28 U.S.C. § 1332
RUFFOLO et al v. HSBC BANK USA, N.A. et al
as 3:2014cv00638
Plaintiff:
ALFREDO FRANCESCO RUFFOLO and CHRISTINE RUFFOLO
Defendant:
HSBC BANK USA, N.A., AMERICAN BROKERS CONDUIT, WELLS FARGO ASSET SECURITIES CORPORATION and others
Cause Of Action: 42 U.S.C. § 1471
HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2007-017 v. RUFFOLO et al
as 3:2013cv07926
Plaintiff:
HSBC BANK USA, NATIONAL ASSOCIATION AS TRUSTEE FOR WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES SERIES 2007-017
Defendant:
ALFREDO FRANCESCO RUFFOLO, CHRISTINE RUFFOLO and UNION CENTER NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1444
HSBC Bank USA, National Association v. Maynard
as 3:2013cv00707
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Robert Maynard
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
HSBC Bank USA, N.A. v. Ojofeitimi
as 1:2013cv00354
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Emmanuel A Ojofeitimi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. LOGUE et al
as 2:2012cv06757
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AUGUSTA LOGUE, SALLY L. TRENERY, HARRY TRENERY and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U.S. BANK NATIONAL ASSOCIATION v. MCMAHON et al
as 3:2012cv05632
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Defendant:
MICHAEL MCMAHON, ANGELA MCMAHON, CAPITAL ONE BANK USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. MCCAULEY et al
as 3:2012cv01555
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARGARET MCCAULEY, MARY C. SUNCHUK, JAMES MCCAULEY and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. WILLIAMSON et al
as 2:2011cv00246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DENNIS J. WILLIAMSON, PAMELA L. WILLIAMSON, PENNSYLVANIA DEPARTMENT OF REVENUE and others
Cause Of Action: 26 U.S.C. § 7403
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