Cases 11 - 17 of 17
Mulberry Homes VI, LLC v. Gargiulo et al
as 2:2015cv01913
Defendant:
Citibank (South Dakota) N.A., Edward Corea, Constance Gargiulo and others
Plaintiff:
Mulberry Homes VI, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Onewest Bank, N.A. v. Ninan et al
as 7:2014cv07466
Plaintiff:
Onewest Bank, N.A.
Defendant:
Biji Ninan, Sherly Ninan, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332
Westchase Residential Assets II, LLC v. Shohet et al
as 2:2014cv05224
Defendant:
John 2:14cv5224 Doe, Arrow Financial Services LLC, Capital One Bank (USA) N.A. and others
Plaintiff:
Westchase Residential Assets II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
OneWest Bank, NA v. Shvartsberg et al
as 1:2014cv00391
Plaintiff:
OneWest Bank, NA
Defendant:
Bella Shvartsberg, LVNV Funding LLC and John Doe
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Shore et al
as 2:2013cv03634
Defendant:
Arrow Financial Services, LLC, John Doe 2:13cv3634 #1-10, Midland Funding LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Spiotta et al
as 1:2013cv00320
Plaintiff:
United States of America
Defendant:
Frank Spiotta, Jr., Sue Ann Spiotta, John E. Freel and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v. Nadeau et al
as 7:2011cv03801
Plaintiff:
United States Of America
Defendant:
Clarence Nadeau, LVNV Funding LLC, Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1341
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