Cases 11 - 20 of 22
USA v. Poling et al
as 5:2016cv00041
Plaintiff:
USA
Defendant:
Unknown Spouse of David L. Poling, Sr., Unknown Heirs of David L. Poling, Sr., Unknown Spouse/Heirs of David L. Poling, Sr. and others
Cause Of Action: 28 U.S.C. § 1345
Ham v. Nationstar Mortgage, LLC. et al
as 3:2015cv00939
Plaintiff:
David Lee Ham, Jr.
Defendant:
Nationstar Mortgage, LLC. , Aurora Bank FSB , Aurora Loan Services, LLC. and others
Cause Of Action: 15 U.S.C. § 1692
LNV Corporation v. Hook, et al
as 14-1438
Plaintiff:
LNV CORPORATION
Defendant - Appellant:
MARY JULIA HOOK
Defendant - Appellee:
UNITED STATES OF AMERICA
Defendant:
PRUDENTIAL HOME MORTAGAGE COMPANY, INC., SAINT LUKES LOFTS HOMEOWNER ASSOCATION, INC., DEBRA JOHNSON, in her official capacity as the Public Trustee of the City and County of Denver, Colorado and others
Visendi et al v. Bank of America Corporation et al
as 2:2011at01300
Plaintiff:
Carla Visendi, Azedah Mary Afzali, Rachelle Amini and others
Defendant:
Bank of America Corporation , Bank of New York Mellon Corporation, Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Visendi et al v. Bank of America Corporation et al
as 2:2011cv02413
Plaintiff:
Carla Visendi , Azedah Mary Afzali , Rachelle Amini and others
Defendant:
Bank of America Corporation , Bank of New York Mellon Corporation , Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lee v. Mortgage Electronic Registration Systems et al
as 1:2011cv00770
Plaintiff:
David Lee
Defendant:
Mortgage Electronic Registration Systems , GMAC Mortgage, LLC , Federal National Mortgage Association and others
Cause Of Action: 15 U.S.C. § 1692
Hahn et al v. BAC Home Loans Servicing, LP et al
as 1:2010cv00338
Plaintiff:
David Lee Hahn and Stephanie Ann Hahn
Defendant:
BAC Home Loans Servicing, LP, John Does 1-10, Jane Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Frank et al
as 0:2009cv02904
Plaintiff:
United States of America
Defendant:
David Lee Frank and Donnie Ray Frank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Allen et al v. Land Resource Group of North Carolina, LLC et al
as 1:2009cv00196
Debtor:
LR Buffalo Creek, LLC
Trustee:
Leigh R. Meininger and Leigh R. Meininger
Plaintiff:
Herschel Allen, Elizabeth P. Allen, Sven Ronny Carlsson and others
Defendant:
Land Resource Group of North Carolina, LLC, Land Resource Development Group, Inc., Land Resource Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
ROCKIES EXPRESS PIPELINE LLC v. 123.62 ACRES et al
as 1:2008cv00751
Plaintiff:
ROCKIES EXPRESS PIPELINE LLC, ROCKIES EXPRESS PIPELINE LLC, ROCKIES EXPRESS PIPELINE LLC and others
Defendant:
123.62 ACRES, WILLIAM HARVEY HEGARTY, CONSTANCE BOYD HEGARTY and others
Cause Of Action: Federal Question
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