Cases 41 - 50 of 64
HSBC Bank USA, NA v. Ortiz et al
as 1:2012cv02077
Plaintiff:
HSBC Bank USA, NA
Defendant:
Daniel Ortiz and Agnieszka Bala-Ortiz
Cause Of Action: 28 U.S.C. § 1332
Kennedy v. MI Windows and Doors, Inc.
as 1:2012cv01757
Plaintiff:
Daniel Kennedy
Defendant:
MI Windows and Doors, Inc.
Cause Of Action: 28 U.S.C. § 1332
FirstMerit Bank, N.A. v. Trinity Management Associates, L.P. et al
as 1:2012cv00887
Plaintiff:
FirstMerit Bank, N.A.
Defendant:
Trinity Management Associates, L.P., The Village of Arlington Heights, Carsten H Frank, II and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Avila et al
as 1:2012cv00723
Plaintiff:
HSBC Bank USA, NA
Defendant:
Daniel Avila, Lucia Hernandez and Farmington Lakes Estates Homeowners Association
Cause Of Action: 28 U.S.C. § 1332
USA v. Swartzbaugh et al
as 3:2012cv00082
Plaintiff:
USA
Defendant:
Daniel K. Swartzbaugh and Nicole L. Swartzbaugh
Cause Of Action: 28 U.S.C. § 1345
First Choice Bank v. Robert Newman Family LLC et al
as 1:2012cv00379
Plaintiff:
First Choice Bank
Defendant:
Daniel L Newman , Jan K Newman , Robert M Newman and others
Thirdparty_plaintiff:
The FDIC
Counter_defendant:
Robert O'Brien and Charles Barber
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company v. Stumphy et al
as 1:2012cv00252
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Daniel G Stumphy, Shelly L Stumphy and Beneficial Illinois, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Faulkner
as 1:2011cv09129
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Danielle Faulkner
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Schmitt et al
as 1:2011cv09079
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Daniel Schmitt, Phyllis Schmitt and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Kijewski et al
as 1:2011cv06729
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Daniel M Kijewski and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
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