Cases 1 - 7 of 7
United States of America v. Pardo et al
as 1:2019cv21446
Plaintiff:
United Sates of America and United States of America
Defendant:
Miriam Pardo, Caliber Home Loans, Inc. and Regions Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fisher et al
as 1:2019cv21254
Defendant:
Martin J. Fisher, Alina Fisher and Regions Bank
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Deveaux et al v. HSBC Bank USA, N.A. et al
as 1:2015cv24659
Plaintiff:
Eddie Deveaux and Mavillea L. Deveaux
Defendant:
HSBC Bank USA, N.A., Regions Bank, Mortgage Electronic and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. Phanord et al
as 0:2013cv61164
Plaintiff:
United States of America
Defendant:
Darius Phanord, Annette Vavilus, Johnny Stanciu and others
Cause Of Action: 12 U.S.C. § 1441 Federal Mortgage Foreclosure
Regions Bank v. American Leisure Resorts, Inc. et al
as 1:2013cv20638
Plaintiff:
Regions Bank
Defendant:
American Leisure Resorts, Inc., Lawrence A. Gordich, North Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IGLESIA CRISTIANA EL BUEN SAMARITANO, INC. et al v. GUARDIAN SERVICES, LLC et al
as 1:2011cv21888
Plaintiff:
IGLESIA CRISTIANA EL BUEN SAMARITANO, INC. and Regions Bank
Defendant:
GUARDIAN SERVICES, LLC , THE LIBERTY GROUP, INC. and BRADLEY W. SKOLNIK
Cause Of Action: 28 U.S.C. § 1332
IndyMac Federal Bank, F.S.B. v. Gonzalez et al
as 1:2009cv20433
Plaintiff:
IndyMac Federal Bank, F.S.B.
Defendant:
Roberto Gonzalez, Grove at Venetia Homeowners' Association, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: U.S. Government Defendant
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
