Cases 11 - 20 of 20
Wells Fargo Bank, N.A. v. Adigun et al
as 1:2012cv07284
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Kolawole M. Adigun, Cavalry Portfolio Services, LLC and Sikirat I. Adigun
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. O'Riley et al
as 1:2012cv03400
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Patricia A O'Riley, Capital One Bank and Cavalry Portfolio Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Gralewski et al
as 1:2012cv02036
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Mary Ann Gralewski, Melissa Gralewski, Cavalry Portfolio Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. McComb et al
as 4:2012cv00099
Plaintiff:
United States of America
Defendant:
Pearl M McComb, Tulsa Adjustment Bureau, Inc., Cavalry Portfolio Services, LLC and others
Cause Of Action: 28 U.S.C. § 1345
The Bank of New York Mellon v. Williamson et al
as 1:2011cv01249
Plaintiff:
The Bank of New York Mellon
Defendant:
Jill M Williamson, Scott R Williamson and Cavalry Portfolio Services, LLC
Cause Of Action: Mortgage Foreclosure
USA v. Flack et al
as 1:2011cv00006
Plaintiff:
USA
Defendant:
Melvin J Flack, Karan Y Flack, Arkansas, State of and others
Cause Of Action: 26 U.S.C. § 7401
HSBC Bank USA, N.A. v. Santos et al
as 1:2010cv06140
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Elizabeth Santos, Jose L Santos, Cavalry Portfolio Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Cruz et al
as 5:2009cv00354
Plaintiff:
United States of America
Defendant:
Tracy Lee Cruz, Ricardo Cruz, Cavalry Portfolio Services, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Cruz et al
as 5:2009cv00115
Plaintiff:
USA
Defendant:
Tracy Lee Cruz, Ricardo Cruz, Commonwealth of Kentucky Workforce Development Cabinet and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Key et al
as 4:2008cv00099
Plaintiff:
United States of America
Defendant:
Linda C. Key, Capital One Bank, Hometown Finance Co., Inc. and others
Cause Of Action: U.S. Government Plaintiff
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