Cases 31 - 40 of 10,483
USA v. Todd Stephens
as 24-11095
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TODD STEPHENS
Not Yet Classified:
SERVICE
Smith v. State of Georgia et al
as 1:2024cv01468
Plaintiff:
Lionesha Diana Smith
Defendant:
State of Georgia, Chris Carr, Danielle Smith and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
M&T BANK v. ARSENIS et al
as 3:2024cv04561
Plaintiff:
M&T BANK
Defendant:
CHRYSSOULA ARSENIS, UNITED STATES OF AMERICA, STATE OF NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
NEWREZ LLC v. LEGENDRE et al
as 1:2024cv00112
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
JUSTIN LEGENDRE and TOWN OF MT VERNON COMMUNITY DEVELOPMENT PROGRAM
Interested Party:
STATE OF MAINE - MAINE REVENUE SERVICES and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NEWREZ LLC v. MORNEAU
as 1:2024cv00101
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
CLIFFORD R MORNEAU
Interested Party:
UNITED STATES OF AMERICA, UNIVERSITY CREDIT UNION, SCARLETT DAVIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Pine Haven, Inc. et al
as 0:2024cv01076
Plaintiff:
United States of America
Defendant:
Pine Haven, Inc., Newco Capital Group VI LLC, Astrup Drug, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
NewRez LLC v. Dean Plaskett, et al
as 24-1519
Plaintiff:
NEWREZ LLC, DBA Shellpoint Mortgage Servicing
Defendant:
DEAN C. PLASKETT, RAYMOND PLASKETT, UNITED STATES DEPARTMENT OF JUSTICE and others
Fortaleza Equity Partners REO I, LLC v. Silva-Navarro
as 24-1257
Plaintiff:
FORTALEZA EQUITY PARTNERS I, LLC and ROOSEVELT CAYMAN ASSETS COMPANY I
Defendant:
VIRGINIA SILVA-NAVARRO, ISABEL LUGO-VELEZ, UNITED STATES and others
UNITED STATES OF AMERICA v. MILLIN et al
as 1:2024cv00082
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ESQ. JEFFREY K. MILLIN, BRIAN K. DEAL, GEORGE A. DEAL, SR. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1 v. Valdivieso et al
as 6:2024cv00508
Defendant:
Cecilia Valdivieso, Cecilia Valdovieso, Cecilia Valdievieso and others
Plaintiff:
U.S. Bank National Association, as Trustee, for the C-BASS Mortgage Loan Asset Backed Certificates, Series 2007-RP1
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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