Cases 1 - 10 of 26
Freedom Mortgage Corporation v. Ruston et al
as 6:2023cv06120
Plaintiff:
Freedom Mortgage Corporation
Defendant:
NICHOLAS J RUSTON, FAIRPORT SAVINGS BANK, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Leonard et al
as 1:2020cv00070
Defendant:
Discover Bank, Portfolio Recovery Associates A/P/O GE Money Bank, Timothy P Leonard and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Perison et al
as 1:2019cv01269
Defendant:
Discover Bank, XYZ Corporation, Nicholas Perison and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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. Greenleaf et al
as 6:2019cv06575
Defendant:
XYZ Corporation, Discover Bank, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cornwell et al
as 6:2018cv06802
Defendant:
Discover Bank, XYZ Corporation, Cavalry Investments, LLC as assignee of HSBC Card Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ranallo, Jr. et al
as 1:2018cv00418
Plaintiff:
United States of America
Defendant:
Frank S. Ranallo, Jr., Tracy P. Ranallo, ESL Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. Chelsea Banach
as 6:2017cv06553
Plaintiff:
United States of America
Defendant:
Chelsea D. Banach, Tri County Housing Council, ESL Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Jones III et al
as 1:2015cv00939
Plaintiff:
United States of America
Defendant:
Leeland Anthony Murphy Jones III, John Aaron Murphy Jones, Charles E. Perkins and others
Cause Of Action: 28 U.S.C. § 1345
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