Cases 21 - 30 of 112
Merchant et al v. Federal Home Loan Mortgage Corporation et al
as 1:2020cv00569
Plaintiff:
Doris Merchant and April Merchant
Defendant:
NewRez, LLC, Cyprexx Services, LLC and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441
Coleman v. Bank of America, N.A. et al
as 3:2020cv00073
Defendant:
Bank of America, N.A., Carrington Mortgage Services, Federal National Mortgage Association and others
Plaintiff:
Elliotte Patrick Coleman
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Rosado et al
as 1:2018cv05933
Defendant:
New York City Parking Violations Bureau, FV-1, Inc., in Trust for Morgan Stanley Mortgage Capital Holdings, LLC, Richard Infante and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Farmers & Merchants Trust Company, Trustee of the Verna H. Shultz Trust v. American Towers LLC
as 1:2018cv01779
Plaintiff:
Farmers & Merchants Trust Company, Trustee of the Verna H. Shultz Trust
Counter Plaintiff:
American Towers LLC
Cause Of Action: 28 U.S.C. § 1441
Community South Bank v. Bon Ton Roulet Inc et al
as 2:2018cv02118
Plaintiff:
Community South Bank
Defendant:
Bon Ton Roulet Inc, Fred J Falco, Jr, United States of America and others
Cross_claimant:
United States of America
Cross_defendant:
Merchants Advance, Sysco Intermountain Inc, Wirth Business Credit Inc and others
Counter_claimant:
United States of America
Counter_defendant:
Community South Bank and Sweetwater County Treasurer
Cause Of Action: 28 U.S.C. § 1441
Community South Bank v. Bon Ton Roulet Inc et al
as 8:2018cv02118
Defendant:
Sysco Intermountain Inc, Fred J Falco, Jr, Bon Ton Roulet Inc and others
Plaintiff:
Community South Bank
Counter Defendant:
Sweetwater County Treasurer
Garnishee:
Senior Solutions
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Anding et al
as 6:2018cv02006
Plaintiff:
United States of America
Defendant:
Brenda Kay Anding, Iowa, State of , Iowa Department of Economic Development and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Smalls
as 1:2018cv00410
Defendant:
Queens Supreme Court, New York City Parking Violations Bureau, Old Merchants Mortgage, Inc. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Schmidt et al
as 1:2017cv00027
Plaintiff:
United States of America
Defendant:
Beth M Schmidt, Clifford V Maddox, Sr. and Merchants Credit Adjusters, Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Merchant et al
as 5:2017cv04057
Plaintiff:
United States of America
Defendant:
Kendra Merchant and Harold R. Haun
Cause Of Action: 28 U.S.C. § 1345
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