Cases 11 - 20 of 42
USA v. Mullins et al
as 5:2019cv00325
Defendant:
James E. Mullins, Brandi L. Mullins, United States of America, Department of Justice and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. POMELOW et al
as 1:2019cv00342
Defendant:
KERRY POMELOW and TIMOTHY POMELOW
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
BANK OF NEW YORK MELLON, INTERNAL REVENUE SERVICE and CREDIT ACCEPTANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Windward Bora LLC v. Brito et al
as 2:2019cv04073
Defendant:
Credit Acceptance Corporation, Anderson Quezada, Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
Freedom Mortgage Corporation v. Dann et al
as 1:2019cv00099
Defendant:
Kevin Dann, Credit Acceptance Corporation and Kevin P. Dann
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Avail Holding LLC v. Ramos et al
as 1:2019cv00117
Defendant:
CITY OF NEW YORK ENVIRONMENTAL CONTROL BOARD, FRANCES RAMOS, COMMISSIONER OF SOCIAL SERVICES OF THE CITY OF NEW YORK SOCIAL SERVICES DISTRICT and others
Plaintiff:
AVAIL HOLDING LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
USA v. Lakes et al
as 5:2018cv00631
Plaintiff:
USA
Defendant:
Citifinancial, Inc., Johnny Lakes, Jr., GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. KENNETH L. WILSON et al
as 1:2018cv15721
Defendant:
BRIAN WILSON, M&R AUTO SALES, CANDICE WILSON and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
USA v. Flannery et al
as 6:2018cv00281
Defendant:
Unknown Spouse of Gail Gray, Unknown Spouse of Theresa Flannery, Gail Gray and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Patterson et al
as 5:2018cv00043
Plaintiff:
United States of America
Defendant:
Amy Leann Patterson, Paula Gayle Tipton, Donna Lynn Hughes and others
Cross_claimant:
Credit Acceptance Corporation
Cross_defendant:
Credit Acceptance Corporation , Any Unknown Heirs and Spouses of Heirs of Donnie G. Tipton, Sr., Any Unknown Spouse of Donnie G. Tipton, Sr. and others
Cause Of Action: 28 U.S.C. § 1345
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