Cases 1 - 10 of 42
UNITED STATES OF AMERICA v. MILLIN et al
as 1:2024cv00082
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ESQ. JEFFREY K. MILLIN, BRIAN K. DEAL, GEORGE A. DEAL, SR. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Campbell et al v. The Noel U. Boynes, Sr. and Bernice C. Boynes Joint Living Trust et al
as 3:2023cv00051
Plaintiff:
John Campbell and Jennifer Campbell
Defendant:
The Noel U. Boynes, Sr. and Bernice C. Boynes Joint Living Trust, Cheryl A. Boynes-Jackson, Michael A. Jackson, Sr. and others
Cross Defendant:
Noel U. Boynes, Sr.
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Kathlyn Worrell, et al v. DLJ Mortgage Capital, Inc., et al
as 23-2326
Plaintiff / Appellant:
KATHLYN P. WORRELL, GARY A. GEORGE, SR. and EILEEN V. WORRELL
Defendant / Appellee:
DLJ MORTGAGE CAPITAL INC and BANCO POPULAR INC
George, Sr. et al v. DLJ Mortgage Capital, Inc. et al
as 3:2022cv00029
Plaintiff:
Kathlyn P. Worrell, Gary A George, Sr. and Eileen V. Worrell
Defendant:
DLJ Mortgage Capital, Inc. and Banco Popular, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
THE BANK OF NOVA SCOTIA v. GUMBS et al
as 3:2019cv00103
Defendant:
CARL GUMBS, CALVIN GUMBS, SR., RUBY GUMBS and others
Plaintiff:
THE BANK OF NOVA SCOTIA
Cause Of Action: 28 U.S.C. § 1332
UNITED STATE OF AMERICA v. EARL et al
as 2:2019cv01108
Defendant:
RICHARD W. EARL, SR., IDA R. EARL, IDA RUTH EARL and others
Plaintiff:
UNITED STATE OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America (Rural Development) v. Soto et al
as 1:2019cv00038
Defendant:
Juan C. Soto Sr. and Luz E. Soto
Plaintiff:
United States of America (Rural Development)
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Funds Society, vs the Estate of Hugo L Moolenaar, Sr.,et.al.
as 3:2018cv00105
Defendant:
JUANITA MOOLENAAR, UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, CREDITORS, GRANTEES, ASSIGNEES, LIENORS, TRUSTEES AND ALL OTHER PARTIES CLAIMING AN INTEREST BY, THROUGH, UNDER OR AGAINST THE ESTATE OF HUGO L. MOOLENAAR, SR.,, NATASHA MARIE MOOLENAAR and others
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY, FSB, D/B/A CHRISTIANA TRUST, AS INDENTURE TRUSTEE, FOR THE CSMC 2015-PR1 TRUST, MORTGAGE-BACKED NOTES, SERIES 2015- PR1 and Willmington Savings Fund Society, FSB d/b/a Christiana Trust,as Indenture Trustee,for the CSMC 2015-PR1 Trust,Mortgage-Backed Notes, Series 2015-PRI
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital, Inc. v. George, Sr. et al
as 3:2018cv00086
Defendant:
Kathlyn P Worrell, Eileen V Worrell and Gary A George, Sr.
Plaintiff:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332
ALI et al v. BANK OF AMERICA et al
as 3:2018cv02054
Plaintiff:
FAROOQ ALI and SHAZIA MEHR
Defendant:
BANK OF AMERICA, JUDITH VASSALLO , US BANK CUST/TLCF 2012, LLC and others
Cause Of Action: 42 U.S.C. § 1983
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