Cases 31 - 40 of 72
HSBC Bank USA, NA v. Nichols et al
as 4:2016cv00648
Plaintiff:
HSBC Bank USA, NA
Defendant:
Jerry M Nichols and Sonya D Nichols
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Nichols et al
as 1:2016cv00010
Plaintiff:
United States of America
Defendant:
Stephen R. Nichols, Melissa Nichols, Unknown Spouse of Stephen R. Nichols and others
Cause Of Action: 28 U.S.C. § 1345
Helman
as 0:2016cv60323
Defendant:
Deutsche Bank National Trust Corporation, Indymac Bank F.S.B., One West Bank and others
Plaintiff:
Gloria Pam Helman
Cause Of Action: 28 U.S.C. § 1331
Roosevelt Cayman Asset Company II v. Rodriguez-Nichols
as 3:2015cv02713
Plaintiff:
Roosevelt Cayman Asset Company II
Defendant:
Haydee Rodriguez-Nichols
Cause Of Action: 28 U.S.C. § 1332
Ortiz-Marrero et al v. Marina Las Gaviotas Corporation et al
as 3:2015cv02381
Plaintiff:
Marilyn Ortiz-Marrero , Nestor R Rodriguez-Aponte , Margie Rola-Zabala and others
Defendant:
Marina Las Gaviotas Corporation, Banco Popular de Puerto Rico , Popular Mortgage, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
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
ACM Penfield CFL, LLC v. Estate of Marvin Javier Colon-Alicea et al
as 3:2015cv02233
Plaintiff:
ACM Penfield CFL, LLC
Defendant:
Estate of Marvin Javier Colon-Alicea, Sonia Minerva Colon-Romero, Karla Cristina Colon-Romero and others
Cause Of Action: 28 U.S.C. § 1332
Nichols v. Wells Fargo Bank, N.A.
as 3:2015cv03564
Plaintiff:
Mary Nichols
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, erroneously sued as WELLS FARGO BANK, N.A.
Cause Of Action: 15 U.S.C. § 1692
James Nichols, et al v. Nationstar Mortgage, et al
as 15-12715
Plaintiff - Appellant:
JAMES G. NICHOLS and LILLIAN GAYLE NICHOLS
Defendant - Appellee:
NATIONSTAR MORTGAGE and U.S. BANK NATIONAL ASSOCIATION, Successor Trustee to Bank of America, N.A. as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-2
Nichols et al v. Nationstar Mortgage et al
as 4:2014cv00240
Plaintiff:
James G. Nichols and Lillian Gayle Nichols
Defendant:
Nationstar Mortgage and U.S. Bank, National Association,
Cause Of Action: 28 U.S.C. § 1444
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