Cases 1 - 10 of 72
Holliday v. Statebridge Company, LLC et al
as 2:2024cv10534
Plaintiff:
Eric Scott Holliday, Jr.
Defendant:
Statebridge Company, LLC and Orlans, P.C.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Bank of New York Mellon v. Westerhold et al.
as 3:2023cv02225
Plaintiff:
Bank of New York Mellon
Defendant:
Scott C. Westerhold, Unknown Spouse of Scott C. Westerhold, Unknown Heirs, Legatees, Devisees, Executors, Administrators and Assigns and their Spouses, of Jill M. Westerhold and others
3Rd Party Defendant:
Select Portfolio Services, Inc
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Kim v. Wells Fargo Bank, N.A. et al
as 2:2021cv02621
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Scott Kim
Defendant:
Wells Fargo Bank, N.A. and Wilson & Associates, PLLC
Cause Of Action: 28 U.S.C. § 1441
Finley v. Adler et al
as 2:2021cv02527
Plaintiff:
Keith Finley
Defendant:
Nicholas Adler, Brock & Scott PLLC and Kondaur Capital Corp.
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Scott
as 4:2020cv00043
Defendant:
Tisha N. Scott
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Swenstad et al
as 3:2019cv00223
Defendant:
Any Unknown Heirs of Louise A. Stackhouse, and Their Unknown Spouses, Pamela Swenstad, Denise Avery and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Galloway et al
as 4:2019cv00037
Defendant:
Joey Scott Galloway and Sarah Louise Galloway
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Merusi et al
as 1:2019cv00080
Plaintiff:
U.S. Bank National Association
Defendant:
John Doe, The CIT Group/Consumer Finance, Inc., M. Elizabeth Merusi and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Scott et al
as 6:2018cv00228
Defendant:
Amber Scott, Unknown Spouse of Amber Scott and Bruce Wilson
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society, FSB v. Scott et al
as 2:2017cv13825
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Kevin Scott, Annette Payton-Scott and The United States of America
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