Cases 31 - 40 of 71
United States of America v. Frasure et al
as 4:2015cv00307
Plaintiff:
United States of America
Defendant:
Effie Frasure, Community Action Resource & Development, Inc., Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wells Fargo Bank N.A. v. Gonzalez et al
as 9:2015cv80281
Plaintiff:
Wells Fargo Bank N.A.
Defendant:
David Gonzalez, Cach LLC, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Lawrence et al
as 1:2014cv00847
Plaintiff:
United States of America
Defendant:
Scott E. Lawrence, Kimberly S. Lawrence, Rural Opportunities Inc. First Time Homebuyer Program and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wolber et al
as 0:2014cv00093
Plaintiff:
United States of America
Defendant:
Jacquelyn Gail Wolber, Unknown Spouse of Jacquelyn Wolber, Unknown Heirs of Jacquelyn Wolber and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Whitis et al
as 6:2014cv00145
Plaintiff:
USA
Defendant:
Clifton Whitis, Jr., Melissa I. Whitis, First Financial Credit, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Onewest Bank, N.A. v. Jiminian et al
as 2:2014cv03672
Defendant:
American Express Bank, FSB, American Express Centurion Bank, Cach, LLC and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Patzer et al
as 1:2014cv00322
Plaintiff:
United States of America
Defendant:
Franklin Patzer, Jennifer Patzer, Capital One Bank (USA) NA and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sartain et al
as 2:2013cv03724
Defendant:
CACH, LLC, Capital One Bank, USA, N.A., John Doe #1-10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Jiminez et al
as 2:2013cv03704
Defendant:
Cach LLC, Capital One Bank USA, N.A., John Doe 2:13cv3704 #1-10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
OneWest Bank, FSB v. Acosta-Frior et al
as 1:2013cv22280
Plaintiff:
OneWest Bank, FSB
Defendant:
Carmen Acosta-Frior, Unknown Spouse of Carmen Acosta Frior, If Living Including Any Unknown Spouse of Said Defendant(s), if Remarried, and if Deceased the Respective Unknown Heirs, Devisees, Grantees, Assignees, Creditors, Leinors, and Trustees, and all other and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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