Cases 11 - 20 of 211
United States of America v. Gurliacci et al
as 7:2019cv09021
Defendant:
XYZ Corporation, JOHN DOE, Beneficial Homeowner Service Corporation and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
The Bank of New York Mellon v. Newsome et al
as 4:2019cv10166
Defendant:
Eric T. Newsome, Latina L. Newsome, Beneficial Florida Inc. and others
Plaintiff:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Gipson et al
as 4:2019cv00082
Defendant:
Alliance Resource Properties LLC, Clinton D. Gipson, Sr., Beneficial Kentucky, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST v. TURNER et al
as 1:2019cv00087
Defendant:
GREGORY R TURNER, LAURA A HAMM, GREGORY TURNER and others
Interested Party:
WASHINGTON HANCOCK COMMUNITY AGENCY, CITIBANK SOUTH DAKOTA NA, BARCLAYS BANK DELAWARE and others
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSF8 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332
Edwards et al v. U.S. Bank National Association, as Indentured trustee, for CIM Trust 2016-2, Mortgaged-Backed Notes, Series 2016-2 et al
as 4:2019cv00128
Defendant:
Beneficial Texas, Inc., Select Portfolio Servicing, Inc. and U.S. Bank National Association, as Indentured trustee, for CIM Trust 2016-2, Mortgaged-Backed Notes, Series 2016-2
Plaintiff:
Oneal Edwards and Merlene Edwards
Cause Of Action: 28 U.S.C. § 1332
Nietzche et al v. Freedom Home Mortgage Corporation et al
as 3:2018cv01930
Defendant:
Freedom Home Mortgage Corporation, Rushmore Loan Management Services LLC, Beneficial Oregon Inc. and others
Plaintiff:
William X. Nietzche, William Kinney, Jr. and Julie A. Metcalf Kinney
Cause Of Action: 15 U.S.C. § 1692
MUNCIE SANITARY DISTRICT v. JACKSON et al
as 1:2016cv00711
Plaintiff:
MUNCIE SANITARY DISTRICT
Defendant:
JACKSON, JAMIE GREGORY, EK PROPERTIES, LLC and others
Cause Of Action: 28 U.S.C. § 1444
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. GOTTS et al
as 2:2018cv00380
Defendant:
PHILLIP GOTTS and CYNTHIA M GOTTS
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
MIDLAND FUNDING LLC, DISCOVER BANK, MAINE REVENUE SERVICES and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Martens et al
as 8:2018cv00341
Defendant:
Nancy A Martens, American Pioneer Title Insurance Company, Trustee for Beneficial Nebraska, Inc., DBA Beneficial Mortgage Co., American Pioneer Title Insurance Company and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
DEUTSCHE BANK NATIONAL TRUST COMPANY v. BOSLEY
as 4:2018cv00086
Defendant:
JACQUELINE BOSLEY, TABITHA VANHOUSEN and BENEFICIAL MORTGAGE CO OF GEORGIA
Plaintiff:
DEUTSCHE BANK TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
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