Cases filed in the Seventh Circuit Courts
Deutsche Bank National Trust Company v. De Leon et al
as 1:2013cv02546
Plaintiff: Deutsche Bank National Trust Company
Defendant: Maria De Leon, Arrow Financial Services LLC, CACV of Colorado, LLC S/I/I to Bank of America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, N.A. v. Smith et al
as 1:2013cv02021
Plaintiff: HSBC Bank USA, N.A.
Defendant: Darwyn Smith, CACV of Colorado, LLC, United States of America, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Wong et al
as 1:2012cv08558
Defendant: Cathy Wong, Felix H. Wong and CACV of Colorado, LLC S/I/I to Fleet Bank
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Davis et al
as 1:2012cv08048
Plaintiff: U.S. Bank National Association
Defendant: Bruce Davis, Latrice Davis, CACV of Colorado, LLC S/I/I to Chase Manhattan Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Stewart et al
as 1:2012cv00114
Plaintiff: Deutsche Bank National Trust Company
Defendant: Rohan Stewart, Marlene Stewart and CACV of Colorado, LLC
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Davis et al
as 1:2011cv03497
Plaintiff: HSBC Bank USA, NA
Defendant: Clifton Davis, Helen Davis, CACV of Colorado, LLC and others
Cause Of Action: Civil Miscellaneous Case
Wells Fargo Bank, NA v. Parker et al
as 1:2011cv01492
Plaintiff: Wells Fargo Bank, NA
Defendant: Laverne R Parker, JPMorgan Chase, CACV of Colorado, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2010cv06592
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
ROBINSON v. CACV of COLORADO, LLC
as 1:2008cv00448
Plaintiff: CORY D. ROBINSON, CORY D. ROBINSON and CORY D. ROBINSON
Defendant: CACV of COLORADO, LLC
Cause Of Action: Federal Question

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