Cases 11 - 20 of 49
United States of America v. Bulkley et al
as 6:2019cv06586
Defendant:
XYZ CORPORATION, LVNV Funding LLC, JOHN DOE and others
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 191
United States of America v. Haseley et al
as 1:2019cv01024
Defendant:
Discover Bank, John Doe, XYZ Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hess et al
as 6:2018cv06408
Plaintiff:
United States of America
Defendant:
Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rivera, et al
as 1:2018cv00386
Plaintiff:
United States of America
Defendant:
Gabriel Rivera, Orleans County Department of Social Services, Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Engels,et al v. Harbor Freight Tools USA, Inc.
as 1:2018cv00116
Plaintiff:
Edward Engels and Renee Engels
Defendant:
Harbor Freight Tools USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Mitchell et al
as 6:2017cv06693
Plaintiff:
United States of America
Defendant:
Laura L Mitchell, Michael K. Mitchell, Tri County Housing Council and others
Cause Of Action: 28 U.S.C. § 1345
West Coast 2014-7, LLC v. Reynolds et al
as 6:2016cv06827
Plaintiff:
West Coast 2014-7, LLC
Defendant:
Bradley H. Reynolds, Julie E. Reynolds, Capital One Bank USA NA and others
Cause Of Action: 12 U.S.C. § 191
United States of America v. Rowlinson et al
as 6:2016cv06506
Plaintiff:
United States of America
Defendant:
Harland R. Rowlinson, Hanna M. Rowlinson, Capital One Bank (USA), NA and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. DeMetsenaere et al
as 6:2016cv06273
Plaintiff:
United States of America
Defendant:
Suzy M. DeMetsenaere, Edward S. DeMetsenaere, HSBC Mortgage (USA) and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bane et al
as 1:2016cv00330
Plaintiff:
United States of America
Defendant:
Melissa S. Bane, New York State Affordable Housing Corporation, Capital One Bank (USA) and others
Cause Of Action: 28 U.S.C. § 1345
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.
