Cases 11 - 20 of 83
USA v. Vanover et al
as 6:2019cv00238
Defendant:
Frank Brummett, Security Credit Services, LLC, Deborah Brummett and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. LACZ et al
as 2:2019cv00305
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
MIDLAND FUNDING LLC, CITIBANK SOUTH DAKOTA NA, BANK OF NEW YORK MELLON and others
Defendant:
JASON LACZ and RYAN MARCHILDON
Cause Of Action: 28 U.S.C. § 1332
(PS)(UD)Larkspur Communities II, LLC v. Card
as 2:2019cv00901
Plaintiff:
Larkspur Communities II, LLC
Defendant:
Darnell Lamont Card
Cause Of Action: 28 U.S.C. § 1441
Sharpe, Jr. v. CitiMortgage, Inc.
as 1:2018cv12455
Plaintiff:
Elbert M. Sharpe, Jr. and FIA Card Services, N.A.
3Rd Party Plaintiff:
CitiMortgage, Inc.
3Rd Party Defendant:
Elbert M Sharpe
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Cornwell et al
as 6:2018cv06802
Defendant:
Discover Bank, XYZ Corporation, Cavalry Investments, LLC as assignee of HSBC Card Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Fitzgerald et al
as 5:2018cv00604
Defendant:
Board of Education of Harrison County Schools, FIA Card Services, N.A., City of Cynthiana and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Gustavia Home, LLC v. FIA Card Services, NA et al
as 2:2018cv06034
Defendant:
FIA Card Services, NA, GE Capital Retail Bank and ACM Opportunity Fund, LLC
Counter Claimant:
Deutsche Bank National Trust Company
Counter Defendant:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
US BANK TRUST NA v. PIERCE et al
as 1:2018cv00358
Defendant:
BILLY J PIERCE and DIANE PIERCE
Interested Party:
MIDLAND FUNDING LLC, KSW FEDERAL CREDIT UNION and FIA CARD SERVICES NA
Plaintiff:
US BANK TRUST NA
Cause Of Action: 28 U.S.C. § 1332
United States Department of Agriculture-Farm Service Agency v. Calcerrada-Carde et al
as 3:2018cv01571
Defendant:
Unites States of America, Conjugal Partnership Calcerrada-Rodriguez, Maribel Rodriguez Giovannetti and others
Plaintiff:
United States Department of Agriculture-Farm Service Agency and United States Department of Agriculture
Cause Of Action: 28 U.S.C. § 1345
USA v. Hurt et al
as 6:2018cv00188
Defendant:
Applied Card Bank, Sharon Hurt, Capital One Bank (USA), NA and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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