Cases 21 - 30 of 206
WILMINGTON SAVINGS FUND SOCIETY FSB v. HIGGINS et al
as 2:2020cv00029
Interested Party:
TD BANK USA NA, MIDLAND FUNDING LLC and DISCOVER BANK
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB
Defendant:
BETH A HIGGINS and EDWARD J HIGGINS
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Humphreys et al
as 5:2020cv00010
Defendant:
Discover Bank, Midland Funding LLC and Linda R. Humphreys
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Leonard et al
as 1:2020cv00070
Defendant:
Discover Bank, Portfolio Recovery Associates A/P/O GE Money Bank, Timothy P Leonard and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Cunningham et al
as 8:2019cv01593
Defendant:
Discover Bank, Ronnie Cunninghamton, XYZ Corporation and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. King et al
as 4:2019cv00172
Defendant:
Discover Bank, Capital One Bank (USA), N.A., Michael King and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Arcpe Holding LLC v. 9Q4U5E LLC et al
as 1:2019cv06417
Defendant:
Discover Bank, 9Q4U5E LLC, Bank of America N.A. and others
Plaintiff:
ARCPE HOLDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Booth et al
as 4:2019cv00148
Defendant:
Jamie Nichole Winters, Discover Bank, Atlantic Credit and Finance Special Finance Unit, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Hanna et al
as 1:2019cv05722
Defendant:
Discover Bank, Georgette Hanna, New York City Environmental Control Board and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191
Windward Bora LLC v. Hanna et al
as 2:2019cv05722
Defendant:
Discover Bank, Georgette Hanna, New York City Environmental Control Board and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
USA v. Vanover et al
as 6:2019cv00238
Defendant:
Frank Brummett, Security Credit Services, LLC, Deborah Brummett and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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