Cases 31 - 40 of 321
Gentile v. Toboz et al
as 1:2020cv00483
Defendant:
Ernest J Codilis, Jr, Codilis & Assoc, PC, Codilis & Assoc., PC and others
Plaintiff:
Glenn Gentile
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Danner et al
as 5:2020cv00002
Defendant:
Kelly M. Danner and Credit Acceptance Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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. Nesmith et al
as 4:2019cv00134
Defendant:
Kentucky Housing Corporation and Kelly J. Nesmith
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Nda v. Wells Fargo Bank et al
as 4:2019cv03038
Defendant:
Carl Niendorff, Michael D Vestal, Anna Stewart and others
Plaintiff:
Fadil N Nda
Cause Of Action: 28 U.S.C. § 1332
Retirement Holdings LP Revocable Trust v. U.S. Bank, N.A. et al
as 4:2019cv00720
Defendant:
Kelly J. Hill, Select Portfolio Servicing, Inc., U.S. Bank, N.A. and others
Plaintiff:
Retirement Holdings LP Revocable Trust
Cause Of Action: 28 U.S.C. § 1332
Ainsworth v. PNC Bank, NA et al
as 2:2019cv00492
Plaintiff:
Kelly L. Ainsworth
Defendant:
Equity Trustees, BWW Law Group, LLC, Netco Title and others
Cause Of Action: 28 U.S.C. § 1345
Hamilton et al v. pingora loan servicing llc et al
as 4:2019cv03029
Defendant:
pingora loan servicing llc, Kelly Jimenez, LoanCare LLC and others
Plaintiff:
Kathleen A Hamilton and James Hamilton
Cause Of Action: 28 U.S.C. § 1446
Kelly et al v. Clear Recon Corp et al
as 3:2019cv00185
Plaintiff:
Lewis Kelly and Ethel Kelly
Defendant:
Loan Depot.com, LLC, Clear Recon Corp and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441
NATIONSTAR MORTGAGE LLC v. QUIMBY et al
as 1:2019cv00282
Defendant:
KELLI A QUIMBY, JUSTEN L QUIMBY and KELLI QUIMBY
Plaintiff:
NATIONSTAR MORTGAGE LLC
Cause Of Action: 28 U.S.C. § 1332
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