Cases 61 - 70 of 125
United States of America v. Smith et al
as 0:2015cv00090
Plaintiff:
United States of America
Defendant:
Sida Kay Smith, Herman L. Smith, Commonwealth of Kentucky and others
Cause Of Action: 28 U.S.C. § 1345
JPMorgan Chase Bank, N.A. v. Raybould
as 6:2015cv01333
Defendant:
American Express Bank, FSB, Bank of America, N.A., Capital One Bank (USA), N.A. and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Mulberry Homes VI, LLC v. Gargiulo et al
as 2:2015cv01913
Defendant:
Citibank (South Dakota) N.A., Edward Corea, Constance Gargiulo and others
Plaintiff:
Mulberry Homes VI, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Landmark Financial Solutions, LLC v. Whiteside et al
as 6:2014cv01764
Plaintiff:
Landmark Financial Solutions, LLC
Defendant:
Robert L. Whiteside, Cynthia A. Whiteside and LVNV Funding, LLC
Cause Of Action: 28 U.S.C. § 1331
Onewest Bank, N.A. v. Ninan et al
as 7:2014cv07466
Plaintiff:
Onewest Bank, N.A.
Defendant:
Biji Ninan, Sherly Ninan, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332
Westchase Residential Assets II, LLC v. Shohet et al
as 2:2014cv05224
Defendant:
John 2:14cv5224 Doe, Arrow Financial Services LLC, Capital One Bank (USA) N.A. and others
Plaintiff:
Westchase Residential Assets II, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
United States of America v. Reed et al
as 5:2014cv00138
Plaintiff:
United States of America
Defendant:
Ronnie D. Reed, Dolly A. Reed and LVNV Funding, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Griffith et al
as 0:2014cv00094
Plaintiff:
United States of America
Defendant:
Sylvia Marie Griffith, Jason Michael Sturgeon, LVNV Funding, LLC 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. Roe et al
as 5:2014cv00242
Plaintiff:
USA
Defendant:
Robert L. Roe, II, Rhonda Roe, Asset Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1345
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