Cases 51 - 60 of 701
United States of America v. Smith
as 3:2021cv00484
Defendant:
Krysta L. Smith
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 1471
Ballering v. Morgan Stanley LLC et al
as 3:2021cv05082
Defendant:
Nobuyuki Hirano, Jami Miscik, PHH Mortgage and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1345
Ballering v. Morgan Stanley LLC et al
as 3:2021cv05084
Defendant:
Joseph Miller, PHH Mortgage LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
Scott Lynn Ballering
BALLERING v. MORGAN STANLEY LLC et al
as 2:2021cv00131
Defendant:
CSBS.ORG/NMLS, PHH MORTGAGE LLC, MR. JOSEPH MILLER and others
Plaintiff:
SCOTT LYNN BALLERING
United States of America v. Smith
as 3:2020cv02410
Defendant:
Anne L. Smith and Ann Lou Smith
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 1471
BALLERING v. MORGAN STANLEY LLC et al
as 2:2020cv06203
Defendant:
PHH MORTGAGE, MR. JOSEPH MILLER, MR. ROBERT H. HERZ and others
Plaintiff:
SCOTT LYNN BALLERING
Cause Of Action: 28 U.S.C. § 1345
Ozkay et al v. Equity Wave Lending, Inc., et al
as 4:2020cv08263
Plaintiff:
ESER OZKAY and GULISTAN OZKAY
Defendant:
EQUITY WAVE LENDING, INC, SUNWEST TRUST FBO MICHAEL SMITH TRADITIONAL IRA and Equity Wave Lending, Inc.
Cause Of Action: 42 U.S.C. § 1981
United States of America v. Manigo Brothers et al
as 2:2020cv03940
Defendant:
Manigo Brothers, Brandy N Manigo, Michael Smith and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Black et al
as 5:2020cv00146
Defendant:
Nancy Black, Nancy Kay Smith and Nancy Workman, Mike Swafford and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
Smith v. Ocwen Loan Servicing, LLC et al
as 4:2020cv11315
Defendant:
HSBC Bank USA, National Association, as Trustee for Fremont Home Loan Trust 2006-E, Mortgage Backed Certificates, Series 2006-E and Ocwen Loan Servicing, LLC
Plaintiff:
Cheryl A Smith
Cause Of Action: 28 U.S.C. § 1332
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