Cases 31 - 40 of 142
United States of America v. Haseley et al
as 1:2019cv01024
Defendant:
Discover Bank, John Doe, XYZ Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
The Secretary of the U.S. Department of Housing and Urban Development v. Andrew et al
as 2:2019cv03831
Defendant:
County Of Nassau, New York State Department of Taxation and Finance, Leonard K. Andrew, as Executor of the Estate of Catherine Andrew a/k/a Catherine B. Andrew a/k/a Catherine Benjamin Andrew, deceased; and others
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Parker et al
as 3:2019cv00248
Defendant:
Horizon Bank, NA, Anthony R Parker, GE Money Bank and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Ditech Financial LLC v. Shaw et al
as 6:2018cv06948
Plaintiff:
Ditech Financial LLC
Defendant:
GE Money Bank and Jessica Shaw
Cause Of Action: 28 U.S.C. § 1332
Lopez et al v. 3M Company, The et al
as 2:2018cv03366
Consolidated Plaintiff:
Linda Long, Billy Long, Rhonda Sharkey and others
Defendant:
Williams Holdings, Inc., National Foam Inc, Buckeye Fire Equipment Co. and others
Plaintiff:
Deanne Lopez, Mary Niemetz, Janet Bahner and others
Consolidated Defendant:
Buckeye Fire Protection Co., Angus Fire, Chemguard and others
Interested Party:
Widefield W&S District
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
USA v. Lakes et al
as 5:2018cv00631
Plaintiff:
USA
Defendant:
Citifinancial, Inc., Johnny Lakes, Jr., GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1345
Gustavia Home, LLC v. FIA Card Services, NA et al
as 2:2018cv06034
Defendant:
FIA Card Services, NA, GE Capital Retail Bank and ACM Opportunity Fund, LLC
Counter Claimant:
Deutsche Bank National Trust Company
Counter Defendant:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF GE COMMERCIAL MORTGAGE CORPORATION, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-C-1 v. SPIRIT SPE PORTFOLIO 2006-4, LLC
as 2:2018cv01155
Defendant:
SPIRIT SPE PORTFOLIO 2006-4, LLC
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF GE COMMERCIAL MORTGAGE CORPORATION, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-C-1
Cause Of Action: 28 U.S.C. § 1332
Calderon v. WMC Mortgage LLC et al
as 2:2018cv05197
Defendant:
Eugene E. Kinsey, Deniece Marie Allen, Peter Wodinsky and others
Plaintiff:
Alvaro E. Calderon
United States of America v. Ihrke et al
as 1:2018cv00014
Plaintiff:
United States of America
Defendant:
Lynda Diane Ihrke, GE Money Bank, Citibank SD NA and others
Cause Of Action: 28 U.S.C. § 1345
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