Cases 1 - 10 of 14
Lakeview Loan Servicing LLC v. Colon et al
as 5:2024cv00211
Plaintiff:
Lakeview Loan Servicing LLC
Defendant:
Maricelis Colon, Martin Franco Nieves and Aqua Finance, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Wilmington Savings Fund Society FSB v. Apodaca et al
as 1:2018cv00114
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Walter L. Apodaca, Geraldine E. Apodaca, FNU LNU and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Barlow et al
as 1:2015cv00352
Plaintiff:
United States of America
Defendant:
William D. Barlow, Associates Financial Services Co. of Ind. Inc., Merchants Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sullivan et al
as 4:2015cv00190
Plaintiff:
United States of America
Defendant:
Ruth M. Sullivan, James R. Jewell, Aqua Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
HSBC Bank USA, N.A. v. Pozos et al
as 1:2013cv04123
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Jaime Pozos, Yolanda Pozos, Aqua Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, N.A. v. Garcia et al
as 1:2012cv06561
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
David Garcia, Aqua Finance Inc., LVNV Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Gonzalez et al
as 3:2011cv50353
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Amador Gonzalez, Aqua Finance, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Garcia et al
as 1:2011cv03643
Plaintiff:
HSBC Bank USA, NA
Defendant:
David Garcia, Aqua Finance, Inc., City Of Chicago and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Blomberg et al
as 5:2011cv04035
Plaintiff:
United States of America
Defendant:
Michael Erwin Blomberg, Terry Taylene Blomberg, Kansas Housing Resources Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Delopez et al
as 1:2011cv00477
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Maria Delopez, Sergio Lopez Sr, AGD Financial Trust 2002-A and others
Cause Of Action: 28 U.S.C. § 1332
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