Cases 41 - 50 of 326
USA v. Sparks et al
as 0:2019cv00104
Defendant:
Siobhan K. Sparks, Lendmark Financial Services, Matthew A. Sparks and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Bolton et al v. Wells Fargo Bank, N.A. et al
as 5:2019cv01208
Defendant:
Deanna Ray, Wells Fargo Bank, N.A., Carl Meyers and others
Plaintiff:
Eric Bolton and Kristie C Bolton
Cause Of Action: 28 U.S.C. § 1441
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
Empire Community Development, LLC v. Gonzalez et. al.
as 2:2019cv04286
Defendant:
Capital One Bank NA, Incorporated Village of Patchogue, Matthew C. Gonzalez and others
Plaintiff:
Empire Community Development, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Hegwald et al
as 2:2019cv02391
Defendant:
Aaron Matthew Hegwald, Brandi Nicole Roets, Aaron Hegwald and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Sandlin v. Citimortgage, Inc. et al
as 2:2019cv02368
Defendant:
Richard Keller, Citimortgage, Inc., J. Matthew Kroplin and others
Not Yet Classified:
Temiika Gipson
Plaintiff:
Jesse Sandlin
Cause Of Action: 28 U.S.C. § 1332
Matthews v. Bank of America Corporation, N.A.
as 2:2019cv00026
Plaintiff:
Jessica Yvonne Matthews
Defendant:
Bank of America Corporation, N.A.
Cause Of Action: 28 U.S.C. § 1444
Specialized Loan Servicing LLC v. Locke et al
as 1:2019cv00895
Defendant:
Unknown Heirs and Legatees of Timothy Lawrence aka Timothy D. Lawrence aka Tim Lawrence, Destinee Lawrence, Kristopher matthew and others
Plaintiff:
Specialized Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thomas (deceased) et al
as 1:2019cv00853
Defendant:
Atlantic Credit & Finance Inc., assignee from HSBC, Georgia Thomas (deceased), Unknown Heirs and Legatees of Georgia Thomas and others
Plaintiff:
United States of America and UNITED STATES OF AMERICA ON BEHALF OF ITS AGENCY SECRETARY OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1345
Reverse Mortgage Solutions, Inc. v. Erbe et al
as 1:2018cv01428
Defendant:
Mary Jo Erbe, Roger Erbe and Matthew J. Crehan
Plaintiff:
Reverse Mortgage Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1444
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