Cases 41 - 50 of 314
USA v. Duncan et al
as 0:2019cv00075
Defendant:
Joshua Duncan, Lendmark Financial Services, Inc., Ashley Lewis and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Hawkes et al v. BSI Financial Services, Inc.
as 1:2019cv11484
Plaintiff:
Kenneth Hawkes and Zoe Greene
Defendant:
BNI Financial Services, Inc. and BSI Financial, Inc.
Cause Of Action: 28 U.S.C. § 1441
Mach v. OneMain Financial Services, Inc.
as 1:2019cv00628
Plaintiff:
Randolph Mach
Defendant:
OneMain Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Bruce v. McCalla Raymer Leibert Pierce LLC et al
as 1:2019cv01021
Defendant:
Nationwide Title Clearing LLC, Tiffany Floyd, Patrick McCabe and others
Plaintiff:
Lonnette D. Bruce
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Briggson, Daniel et al
as 3:2019cv00163
Defendant:
Elizabeth Briggson, PHI Financial Services, Inc., Victoria M. Briggson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Lucky Star Investment LLC v. Visio Financial et al
as 3:2019cv00035
Defendant:
Visio Financial Service, Inc., Shapiro & Massey, LLC, Clear Spring Loan Services, Inc. and others
Plaintiff:
Lucky Star Investment LLC
Cause Of Action: 28 U.S.C. § 1331
Ahsan v. Homebridge Financial Services, Inc.
as 4:2018cv40213
Defendant:
Homebridge Financial Services, Inc.
Plaintiff:
Sameul Ahsan
Cause Of Action: 28 U.S.C. § 1332
Teran et al v. OneMain Financial Services, Inc.
as 7:2018cv00404
Plaintiff:
Roberto H. Teran and Alicia B. Teran
Defendant:
OneMain Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kuehnert et al v. Homebridge Financial Services, Inc. et al
as 4:2018cv04334
Defendant:
Cenlar FSB, Mortgage Electronic Registration Systems, Inc., TXL Mortgage Corporation and others
Plaintiff:
Katie Kuehnert and Excess Funds Online LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Warren et al
as 3:2018cv00717
Defendant:
Donna M. Warren, FFS, Inc., Any Unknown Occupant(s), Tenant(s) or Lessee(s) and others
Plaintiff:
United States of America
Undetermined:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
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