Cases 1 - 10 of 60
United States of America v. Thomas (deceased) et al
as 1:2019cv00853
Defendant:
Atlantic Credit & Finance Inc., assignee from HSBC, Georgia Thomas (deceased), Unknown Heirs and Legatees of Georgia Thomas and others
Plaintiff:
United States of America and UNITED STATES OF AMERICA ON BEHALF OF ITS AGENCY SECRETARY OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wolfe et al
as 3:2018cv50171
Plaintiff:
United States of America
Defendant:
Ricky Wolfe, Sheila Goble, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, N.A. v. Wikar et al
as 1:2015cv10606
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Ryszard Wikar, First National Bank of Omaha, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association, et al v. Gonzalez et al
as 1:2013cv05623
Plaintiff:
PNC Bank, National Association
Defendant:
Francisco Gonzalez, Maria G. Gonzalez and Midland Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Butler et al
as 1:2013cv04231
Plaintiff:
U.S. Bank National Association
Defendant:
Barbara Butler, Serena Taylor and Midland Funding LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Sullivan et al
as 1:2013cv02545
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Anthony Sullivan, Barclays Bank Delaware, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Diaz et al
as 1:2013cv01665
Plaintiff:
U.S. Bank National Association
Defendant:
Juan Diaz, Capital One Bank (USA), National Association, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
US Bank National Association v. De Santiago et al
as 1:2013cv01672
Plaintiff:
US Bank National Association
Defendant:
Carmen De Santiago, Capital One Bank (USA), National Association, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Alvarado et al
as 1:2013cv00990
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Rafael A. Alvarado, Capital One Bank (USA), N.A., Citibank, National Association as Successor in interest to Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Avila et al
as 1:2013cv00615
Plaintiff:
U.S. Bank National Association
Defendant:
Juan A. Avila, Capital One Bank (USA), N.A., Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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