Cases 61 - 70 of 208
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
United States of America v. Lancor et al
as 5:2019cv00936
Defendant:
Marion Lancor, XYZ Corporation, Marion B. Lancor and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Windward Bora LLC v. Valencia et al
as 2:2019cv04147
Defendant:
Erica Valencia, Jonathan Valencia, Wells Fargo Financial National Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Whalen et al
as 1:2019cv00849
Defendant:
XYZ Corporation, LVNV Funding LLC, White Birch Estates and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Freedom Mortgage Corporation v. Cadet et al
as 1:2019cv03158
Defendant:
Elvire Cadet, Capital One Bank (USA), N.A., New York City Environmental Control Board and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington PT Corp. v. Saldana et al
as 2:2019cv01719
Plaintiff:
Wilmington PT Corp.
Defendant:
Capital One Bank USA NA, Clerk of Suffolk County Traffic and Violations Agency, Santos Velasquez and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wilmington PT Corp. v. Khalil et al
as 1:2019cv01557
Defendant:
Congregation Imrei Yehudah, Capital One Bank (USA) NA, Mousa A. Khalil and others
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Rubino et al v. HSBC Bank USA, N.A. et al
as 7:2019cv02154
Defendant:
HSBC Bank USA, N.A., PHH Mortgage Corporation, HSBC Mortgage Corporation (USA) and others
Plaintiff:
John Rubino, Beverly Guity, Emily Freidberg and others
Cause Of Action: 28 U.S.C. § 1332
Freedom Mortgage Corporation v. Pierce et al
as 2:2019cv01072
Defendant:
Clerk of the Suffolk County Traffic & Parking Violations Agency, Toni F Pierce, Crouse Hospital D/B/A Crouse Hospital Healthcare Inc. and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Dinson et al
as 2:2019cv00540
Defendant:
Capital One Bank USA N A, James Dinson and Donna Celentano
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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