Cases 81 - 90 of 162
Westchase Residential Assets II, LLC v. Shohet et al
as 2:2014cv05224
Defendant:
John 2:14cv5224 Doe, Arrow Financial Services LLC, Capital One Bank (USA) N.A. and others
Plaintiff:
Westchase Residential Assets II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
United States of America v. Harney et al
as 4:2014cv00513
Plaintiff:
United States of America
Defendant:
Unknown Heirs Florence Harney, Wes Harney, Rodney A Harney and others
Cause Of Action: 28 U.S.C. § 1345
OneWest Bank, N.A. v. Sanchez et al
as 5:2014cv01057
Plaintiff:
OneWest Bank, N.A.
Defendant:
Enrique D. Sanchez, Jr., Capital One Bank USA, N.A. and John Doe
Cause Of Action: 28 U.S.C. § 1332
Beneficial Financial I Inc. v. Cravens et al
as 4:2014cv00414
Plaintiff:
Beneficial Financial I Inc.
Defendant:
Billy R Cravens, Carolyn I Cravens , John Doe and others
Counter_claimant:
Carolyn I Cravens
Counter_defendant:
Beneficial Financial I Inc.
Cause Of Action: 28 U.S.C. § 1444
USA v. Whitis et al
as 6:2014cv00145
Plaintiff:
USA
Defendant:
Clifton Whitis, Jr., Melissa I. Whitis, First Financial Credit, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Unknown Executor or Executrix of the Estate of June Dixon Appling et al.
as 1:2014cv21510
Plaintiff:
United States of America
Defendant:
The Unknown Executor or Executrix of the Estate of June Dixon Appling, The Unknown Executor or Executrix of the Estate of Minos Appling, 25th Ave. Warehouse LLC and others
Cause Of Action: 12 U.S.C. § 1441
United States of America v. Hunter et al
as 5:2014cv00162
Plaintiff:
United States of America
Defendant:
Phillip A. Hunter, Unknown Spouse of Phillip A. Hunter and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1345
USA v. Alsept et al
as 5:2014cv00159
Plaintiff:
USA
Defendant:
Minnie R. Alsept, Unknown Spouse of Minnie R. Alsept, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Roberts et al
as 1:2013cv00178
Plaintiff:
United States of America
Defendant:
Joshua Roberts, Shanae Roberts, Medical Center at Bowling Green and others
Cause Of Action: 28 U.S.C. § 1345
Keybank National Association v. Desgraviers et al
as 2:2013cv05677
Defendant:
Capital One Bank USA, N.A., Guerda D. Desgraviers, Discover Bank and others
Plaintiff:
Keybank National Association
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
