Cases 1 - 8 of 8
Freedom Mortgage Corporation v. Harrell et al
as 6:2023cv06309
Plaintiff:
Freedom Mortgage Corporation
Defendant:
David L. Harrell, Kellie A. Harrell and Capital One Bank (USA), N.A.,
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Fisher et al
as 1:2019cv01723
Defendant:
XYZ Corporation, Kelly Fisher, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Brien et al
as 1:2017cv00202
Plaintiff:
United States of America
Defendant:
Scott A. Brien, Kelly Henry Brien, John Doe and others
Cause Of Action: 28 U.S.C. § 1345
Dominion Transmission, Inc. v. Armstrong Telephone, Co., et al
as 6:2016cv06693
Plaintiff:
Dominion Transmission, Inc.
Defendant:
Armstrong Telephone, Co., Kelly J. Keesey, Terry A. Pierce and others
Cause Of Action: 15 U.S.C. § 717
Dominion Transmission, Inc. v. Armstrong Telephone, Co., et al
as 1:2016cv00836
Plaintiff:
Dominion Transmission, Inc.
Defendant:
Armstrong Telephone, Co., Kelly J. Keesey, Terry A. Pierce and others
Cause Of Action: 15 U.S.C. § 717
United States of America v. MacGill et al
as 6:2016cv06295
Plaintiff:
United States of America
Defendant:
Kellie A. MacGill, Village of Waterloo, John Doe and others
Cause Of Action: 28 U.S.C. § 1345
Buczek v. HSBC N.A. et al
as 1:2015cv00830
Plaintiff:
Deborah Ann Buczek
Defendant:
HSBC N.A., Rosicki, Rosicki & Associates, P.C., PHH Mortgage Corporation and others
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Draper et al
as 1:2013cv01084
Plaintiff:
United States of America
Defendant:
Kelly J. Draper, William R. Draper, New York State Affordable Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
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