Cases 11 - 20 of 33
Bank of America, N.A., Successor by Merger to BAC Home Loans Servicing LP f/k/a Countrywide Home Loans Servicing LP et al v. Huffaker Hills Unit No. 2 Residence Association, et al
as 3:2015cv00502
Plaintiff:
Bank of America, N.A., Successor by Merger to BAC Home Loans Servicing LP f/k/a Countrywide Home Loans Servicing LP, Federal Housing Finance Agency, as Conservator of Federal National Mortgage Association, and Federal National Mortgage Association, a government sponsored enterprise,
Defendant:
Huffaker Hills Unit No. 2 Residence Association, and Nadina Beverly, Trustee for the Beverly-Blair Trust No. 7,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Blair et al v. Ocwen Loan Servicing, LLC et al
as 1:2015cv01451
Plaintiff:
Donald Charles Blair and Theresa M. Blair
Defendant:
Ocwen Loan Servicing, LLC, Nationwide Credit Inc., U.S. Bank National Association and others
Cause Of Action: 15 U.S.C. § 1601
OneWest Bank N.A. v. Scott et al
as 1:2015cv01385
Defendant:
Carline Blair-Scott, Lisa Burdige, John Doe No. 1 through John Doe No. 10 and others
Plaintiff:
OneWest Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Paulson v. Fairway America Corporation et al
as 1:2014cv01544
Defendant:
Hon. Ann Aiken, Ally Financial, Bank of America and others
Plaintiff:
Lauren Paulson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Blair et al v. Federal National Mortgage Association et al
as 3:2014cv00088
Plaintiff:
George M Blair, II and Kimberley Piontek
Defendant:
Federal National Mortgage Association and PHH Mortgage Corporation
Cause Of Action: 12 U.S.C. § 2601
Warrensville Townhomes HOA, Inc. v. Miller
as 1:2014cv01078
Plaintiff:
Warrensville Townhomes HOA, Inc. and M&I Properties Development, LLC
Defendant:
Lisa Miller, Nancy Harris, Jeffrey Smith and others
Cause Of Action: 18 U.S.C. § 1961
Garcia v. Linebarger Goggan Blair & Sampson LLP et al
as 2:2013cv00399
Plaintiff:
Jesus Garcia, Jr.
Defendant:
Linebarger Goggan Blair & Sampson LLP , Clyde L Wright, Jr and James A. Erck, PC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Nida et al
as 4:2013cv00061
Plaintiff:
United States of America
Defendant:
Christy Ann Nida, Lederman Bonding Company, State of Iowa, Jasper County Attorney and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
The National Republic Bank of Chicago v. OM, Inc. et al
as 3:2013cv00042
Plaintiff:
The National Republic Bank of Chicago
Defendant:
OM, Inc., Greenup Hotels, Inc., Branch Banking and Trust Company and others
Thirdparty_defendant:
Bipinchandra Patel, Amratbhai Patel and Vanitaben Patel
Thirdparty_plaintiff:
First Federal Savings Bank of Elizabethtown, Kentucky
Cross_claimant:
First Federal Savings Bank of Elizabethtown, Kentucky , Nelson County, Kentucky and Paul W. Blair
Cross_defendant:
OM, Inc., First Federal Savings Bank of Elizabethtown, Kentucky , Branch Banking and Trust Company and others
Counter_claimant:
First Federal Savings Bank of Elizabethtown, Kentucky and Nelson County, Kentucky
Counter_defendant:
The National Republic Bank of Chicago
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Federal Deposit Insurance Corporation v. Fyre Lake Ventures LLC et al
as 4:2013cv04001
Defendant:
V2G Surveying LLC, Van Henkelum, Lynch & Associates, LLC, Paul Van Henkelum and others
Plaintiff:
Federal Deposit Insurance Corporation and Bank of Commerce
Cause Of Action: 12 U.S.C. § 1819
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