Cases 1 - 8 of 8
United States of America v. Royal American Travel, Inc. et al
as 2:2016cv00466
Plaintiff:
United States of America
Defendant:
Royal American Travel, Inc., Leonard Frank Delisi and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1345
Pirard et al v. Bank of America, N.A. et al
as 1:2012cv02901
Plaintiff:
Leonard D Pirard and Susan M Pirard
Defendant:
Bank of America, N.A. , Countrywide Home Loans, Inc. , The Bank of New York Mellon Corporation and others
Cause Of Action: 15 U.S.C. § 1692
HSBC Bank USA, NA v. Leonard et al
as 1:2012cv01038
Plaintiff:
HSBC Bank USA, NA
Defendant:
Mark A Leonard, Wendy Leonard, Creditors Collection Bureau, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Kayiwa v. Property Asset Management Inc.
as 1:2011cv05683
Plaintiff:
Leonard MP Kayiwa
Defendant:
Property Asset Management Inc.
Cause Of Action: 28 U.S.C. § 1330
United States of America v. Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees et al
as 1:2010cv00178
Plaintiff:
United States of America
Defendant:
Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees, Leonard Scheidt, II, Adriana Morris and others
Cause Of Action: 28 U.S.C. § 1345
Gregory et al v. TCF Bank et al
as 1:2009cv05243
Plaintiff:
Richard Gregory and Nydia Gregory
Defendant:
TCF Bank, David Cohen and Associates, Leonard Lappe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Davidson v. Wells Fargo Home Mortgage et al
as 1:2007cv04569
Plaintiff:
Leonard Davidson
Defendant:
Wells Fargo Home Mortgage, Ameriquest Mortgage Company and Codilis & Associates
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hunter v. Hunter et al
as 1:2007cv04395
Plaintiff:
Leonard D. Hunter
Defendant:
John M Hunter, Sonja D. Hunter, A. Santilli, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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