Cases 11 - 19 of 19
United States of America v. Kernen et al
as 3:2016cv03094
Plaintiff:
United States of America
Defendant:
Matthew Kernen, Capital One Bank (USA) NA and Cavalry SPV I, LLC
Cause Of Action: 28 U.S.C. § 1345
Gustavia Home, LLC v. Castillo et al
as 2:2016cv02662
Defendant:
Nelson E. Castillo, Cavalry SPV I, LLC, John Doe "1" through "12" and others
Plaintiff:
Gustavia Home, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Yarbrough et al
as 1:2015cv00141
Plaintiff:
United States of America
Defendant:
Luann L Yarbrough and Cavalry SPV I, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bryant et al
as 1:2015cv00354
Plaintiff:
United States of America
Defendant:
Kelly R Bryant and Cavalry SPV I, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Knapp et al
as 1:2014cv00514
Plaintiff:
United States of America
Defendant:
Susan M. Knapp, Kenneth L. Hardy, Jr., Portfolio Recovery Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Spangler et al
as 5:2010cv00349
Plaintiff:
USA
Defendant:
Wanda Spangler, The Unknown Spouse Of Wanda Spangler, Arnold Spangler and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Edgin et al
as 5:2009cv00173
Plaintiff:
United States of America
Defendant:
Lisa Edgin, Glenda Edgin, First Select Corporation and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Spangler et al
as 5:2008cv00359
Plaintiff:
USA
Defendant:
Wanda Spangler, Arnold Spangler, Motorist Mutual Insurance Company and others
Cause Of Action: U.S. Government Plaintiff
Wells Fargo Bank, N.A. v. Trenary et al
as 2:2007cv00227
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Andrew J. Trenary, Lisa D. Trenary, Great Seneca Financial Corp. and others
Special Master:
James N Trifelos
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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