Cases 41 - 50 of 87
The Bank of New York Mellon v. Freeman et al
as 1:2012cv08250
Plaintiff:
The Bank of New York Mellon
Defendant:
Linda Freeman, Richard Smith, Springleaf Financial Services of Illinois, Inc. f/k/a American General Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Smith et al
as 1:2012cv07981
Plaintiff:
U.S. Bank National Association
Defendant:
Shaun Smith, Mortgage Electronic Registration Systems, Inc. as a Nominee for Equifirst Corporation and Charlene Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Smith et al
as 1:2012cv07788
Defendant:
Danielle Smith and Jermaine K. Smith
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, N.A. v. Smith Sr et al
as 1:2012cv05688
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Dorwynn Smith, Sr. and Mortgage Electronic Registration System Inc.
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Raggs et al
as 1:2012cv05071
Defendant:
Robert Raggs , Stephen J Haszto , Kathleen A Smith-Haszto and others
Plaintiff:
Federal Deposit Insurance Corporation
Counter_claimant:
Robert Raggs, Jr.
Counter_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Robert Raggs, Jr.
Third_party_defendant:
Stephen J Haszto , Kathleen A Smith-Haszto , Midwest Equity Consultants, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Deutsche Bank National Trust Company v. Krisch et al.
as 1:2012cv04818
Defendant:
Karen A Krisch, Michael G Krisch and A.J. Smith, Federal Savings Bank
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Smith et al
as 1:2012cv04425
Plaintiff:
HSBC Bank USA, NA
Defendant:
Elida Adriana Smith, Romana Smith, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Bank of New York Mellon, The v. Smith et al
as 3:2012cv00679
Plaintiff:
Bank of New York Mellon, The
Defendant:
Ronald Smith, Holishor Association, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 2410
U.S. Bank, National Association v. Smith et al
as 3:2012cv50210
Plaintiff:
U.S. Bank, National Association
Defendant:
Frank Lee Smith and Gina L Smith
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Buss et al
as 1:2012cv04345
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
John Buss, Florestee Vance Buss, Maxine Lowe and others
Cause Of Action: 28 U.S.C. § 1332
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