Cases 11 - 20 of 36
United States of America v. Greenleaf et al
as 6:2019cv06575
Defendant:
XYZ Corporation, Discover Bank, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Freedom Mortgage Corporation v. Weisblum et al
as 2:2019cv02033
Defendant:
Discover Bank, Sara Beth Romanoff and Daniel Weisblum
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Ocwen Loan Servicing LLC et al v. 1120 Clarkson Avenue Inc. et al
as 1:2018cv06941
Defendant:
Marie C. Jean-Louis, Discover Bank, Mindland Funding NCC-2 Corp. and others
Plaintiff:
Ocwen Loan Servicing LLC and U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
United States of America v. Ranallo, Jr. et al
as 1:2018cv00418
Plaintiff:
United States of America
Defendant:
Frank S. Ranallo, Jr., Tracy P. Ranallo, ESL Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mitchell et al
as 6:2017cv06693
Plaintiff:
United States of America
Defendant:
Laura L Mitchell, Michael K. Mitchell, Tri County Housing Council and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Chelsea Banach
as 6:2017cv06553
Plaintiff:
United States of America
Defendant:
Chelsea D. Banach, Tri County Housing Council, ESL Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345
Miss Jones, LLC v. Kaplan et al
as 2:2017cv04408
Defendant:
Discover Bank, Arthur Kaplan, Audrey Kaplan and others
Counter Claimant:
Arthur Kaplan
Counter Defendant:
Miss Jones, LLC
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Ditech Financial LLC v. Muscietta et, al
as 7:2016cv03490
Plaintiff:
Ditech Financial LLC
Defendant:
Victor Muscietta, Nancy Muscietta and Discover Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Jones III et al
as 1:2015cv00939
Plaintiff:
United States of America
Defendant:
Leeland Anthony Murphy Jones III, John Aaron Murphy Jones, Charles E. Perkins and others
Cause Of Action: 28 U.S.C. § 1345
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