Cases 1 - 6 of 6
U.S. Bank National Association as Trustee for RALI 2006-QS2 v. Smith et al
as 1:2013cv07472
Plaintiff:
U.S. Bank National Association as Trustee for RALI 2006-QS2
Defendant:
Leon M. Smith, Unifund CCR, Partners, Unknown Owners And Nonrecord Claimants and others
Cause Of Action: 28 U.S.C. § 1444
CITIMORTGAGE, INC. v. SMITH et al
as 1:2011cv00479
Defendant:
ADMINISTRATOR OF THE SMALL BUSINESS ADMINISTRATION, HOUSEHOLD FINANCE CORPORATION, III, DANA M. SMITH and others
Plaintiff:
CITIMORTGAGE, INC.
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
EVERBANK v. SMITH et al
as 4:2011cv00009
Cross Defendant:
DON CALLIS, FEDERAL HOME LOAN BANK OF INDIANAPOLIS, INDIANA BANK AND TRUST COMPANY and others
Defendant:
DON CALLIS, FEDERAL HOME LOAN BANK OF INDIANAPOLIS, INDIANA BANK AND TRUST COMPANY and others
Counter Defendant:
EVERBANK
Plaintiff:
EVERBANK
Counter Claimant:
UNITED STATES OF AMERICA
Cross Claimant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Smith et al
as 3:2008cv00244
Plaintiff:
United States of America
Defendant:
Evelyn M. Smith, Unknown Owners, Unknown Heirs and Legatees and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Smith et al
as 4:2007cv00022
Plaintiff:
United States of America
Defendant:
Lawrence A Smith and Glinda M Smith
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Smith et al v. Merscorp Inc. et al
as 3:2007cv00112
Plaintiff:
Richard M. Smith and Audrey M. Smith
Defendant:
Merscorp Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
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