Cases 1 - 10 of 11
United States v. Peters et al
as 3:2022cv03115
Plaintiff:
United States
Defendant:
Kelly L. Peters, David Rossmiller, Velocity Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Jordan v. LoanCare, LLC a/k/a LoanCare Account Servicing a/k/a LoanCare Servicing Center, Inc., a Virginia Corporation et al
as 2:2020cv10768
Defendant:
Michigan State Housing Development Authority (MSHDA), a Michigan Public Body Corporate and LoanCare, LLC a/k/a LoanCare Account Servicing a/k/a LoanCare Servicing Center, Inc., a Virginia Corporation
Plaintiff:
Eddie Jordan
The Huntington National Bank, successor by merger to FirstMerit Bank, N.A. v. Lockett et al
as 1:2018cv00612
Plaintiff:
The Huntington National Bank, successor by merger to FirstMerit Bank, N.A.
Defendant:
Donald Lockett, Chicago Title Land Trust Company, as Successor Trustee to Park National Bank, Successor Trustee of Cosmopolitan Bank and Trust, as Trustee under Trust Agreement dated April 30, 2990 and known as Trust, First American Bank, as Successor Trustee to FirstMerit Bank, N.A., as Successor Trustee to Midwest Bank and Trust Company, as Trustee under Trust Agreement dated December 21, 2005 and known as Trust and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Worlow et al
as 3:2016cv00270
Plaintiff:
USA
Defendant:
John D Worlow, Estate of Betty R. Worlow, Hoosier Accounts Service and others
Cause Of Action: 28 U.S.C. § 1345
SunTrust Bank v. Pucci Holdings, LLC et al
as 1:2016cv20701
Plaintiff:
SunTrust Bank
Defendant:
Pucci Holdings, LLC , Barbara Marquet , Sophia Lima and others
Cause Of Action: 12 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Alexander et al
as 3:2013cv03149
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Donna L. Alexander, Larry P. Alexander, Gem City Account Service, Inc. and others
Cause Of Action: Mortgage Foreclosure
United States of America v. Sass et al
as 3:2013cv03005
Plaintiff:
United States of America
Defendant:
Thomas S Sass, Jessica K Vowels and Gem City Account Service
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. Sass et al
as 3:2010cv03178
Plaintiff:
USA
Defendant:
Thomas S Sass, Jessica K Vowels and Gem City Account Service
Cause Of Action: 28 U.S.C. § 1345
Tigranuhi Saylor v. Tracy Robinson, et al
as 09-56147
Plaintiff - Appellant:
TIGRANUHI SAYLOR
Defendant - Appellee:
TRACY ROBINSON, individually and in her official capacity as Escrow officer of Chicago Title Insurance Company, an Arizona Corporation, CHICAGO TITLE INSURANCE COMPANY, an Arizona Corporation, SIR MORTGAGE & FINANCE OF ARIZONA INC., an Arizona Corporation and others
Johnson v. Davis Pro et al
as 2:2009cv04400
Plaintiff:
Betty A. Johnson and Betty A. Johnson
Defendant:
Davis Pro, Davis Professional Accounting Services, LLC, Davis Professional Accounting Services, LLC and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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