Cases 1 - 8 of 8
Wilmington Savings Fund Society, FSB v. Bernash et al
as 1:2023cv00485
Defendant:
Bryant F. Bernash, Bryant Bernash, Lisa Bernash and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Lancor et al
as 5:2019cv00936
Defendant:
Marion Lancor, XYZ Corporation, Marion B. Lancor and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Whalen et al
as 1:2019cv00849
Defendant:
XYZ Corporation, LVNV Funding LLC, White Birch Estates and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Nationstar Mortgage LLC v. LaPointe et al
as 1:2016cv00456
Plaintiff:
Nationstar Mortgage LLC
Defendant:
Mark F. LaPointe, Susan R. Howard and Capital One Bank (USA) N.A.
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Whaley et al
as 5:2016cv00010
Plaintiff:
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Defendant:
Diane Whaley, Harvey F. Whaley and Capital One Bank (USA) NA
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A. v. Carnevale et al
as 1:2015cv01514
Plaintiff:
U.S. Bank Trust, N.A.
Defendant:
Cheryl M. Carnevale, Michael M. Carnevale and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, N.A. v. Sanchez et al
as 5:2014cv01057
Plaintiff:
OneWest Bank, N.A.
Defendant:
Enrique D. Sanchez, Jr., Capital One Bank USA, N.A. and John Doe
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, FSB v. Shepherd et al
as 1:2013cv01104
Plaintiff:
OneWest Bank, FSB
Defendant:
Jill A. Shepherd, Capital One Bank (USA) NA and John Doe No. 1 through John Doe No. 10
Cause Of Action: 28 U.S.C. § 1332
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