Cases 1 - 10 of 13
United States of America v. Haburn et al
as 5:2018cv04036
Plaintiff:
United States of America
Defendant:
Christine K Haburn , Lori Hope Haburn, Joshua Randal John Haburn and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Estate of Robert Ray Rustin et al
as 5:2017cv04028
Plaintiff:
United States of America
Defendant:
Estate of Robert Ray Rustin, Debra Larae Rustin, Thomas E Marr and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Estate of Larry Ray Page et al
as 5:2016cv04110
Plaintiff:
United States of America
Defendant:
Estate of Larry Ray Page, Estate Executor of Larry Ray Page, Sandy Carlson and others
Cause Of Action: 28 U.S.C. § 1345
Bowen et al v. The Bank of New York Mellon fka The Bank of New York, as Trustee For the Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2007-2 et al
as 5:2013cv06070
Plaintiff:
Steven Bowen and Shelly Bowen
Defendant:
The Bank of New York Mellon fka The Bank of New York, as Trustee For the Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2007-2 , Bank of America, N.A. , Millsap & Singer PC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ray v. Bank of America N.A.
as 4:2013cv00253
Plaintiff:
Jerome M. Ray
Defendant:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Deutsche Bank National Trust Company v. Bleisweiss, et al.,
as 1:2013cv00011
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Sue M. Bleiweiss, Ray Huett, Nathan Levenson and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Deutsche Bank National Trust Company v. Bleisweiss, et al.,
as 4:2013cv00111
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Sue M. Bleiweiss, Ray Huett, Nathan Levenson and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Hill et al
as 4:2012cv00347
Plaintiff:
United States of America
Defendant:
Kimberly Christine Hill, Billy Ray Hill, Midwest One Bank and others
Cause Of Action: 28 U.S.C. § 1345
Purnie Peterson, et al v. CitiMortgage, Inc., et al
as 12-2530
Plaintiff - Appellant:
Purnie Ray Peterson, Matthew R. Jaakola, Kristin M. Jaakola and others
Defendant - Appellee:
CitiMortgage, Inc., Mortgage Electronic Registration Systems, Inc., MERSCORP, Inc. and others
Peterson et al v. Citimortgage, Inc. et al
as 0:2011cv02385
Plaintiff:
Purnie Ray Peterson , Matthew R. Jaakola , Kristin M. Jaakola and others
Defendant:
Citimortgage, Inc. , Mortgage Electronic Registration Systems, Inc. , Merscorp, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
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