Cases 1 - 10 of 11
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Hess et al
as 6:2018cv06408
Plaintiff:
United States of America
Defendant:
Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Miss Jones LLC v. Hoffman et al
as 2:2017cv00395
Defendant:
Asset Acceptance LLC, Clerk of the Suffolk County District Court, Ford Motor Credit Company LLC and others
Plaintiff:
Miss Jones LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gustavia Home, LLC v. Salazar et al
as 7:2016cv06325
Plaintiff:
Gustavia Home, LLC
Defendant:
Manuel R. Salazar, HSBC Bank Nevada N.A., Asset Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Gustavia Home LLC v. Pena et al
as 2:2016cv01931
Defendant:
Asset Acceptance LLC, John Doe "1" through "12", Ana Epps and others
Plaintiff:
Gustavia Home LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Wilson et al
as 6:2016cv06148
Plaintiff:
United States of America
Defendant:
Ann Marie Wilson, Asset Acceptance LLC as assignee of HSBC Consumer Lending (US), . John Doe and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wead et al
as 6:2014cv06164
Plaintiff:
United States of America
Defendant:
Charles F. Wead, Jennifer A. Hill, Bishop Sheen Ecumenical Housing Foundation, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, N.A. v. Ullah et al
as 1:2013cv00485
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Farrin Ullah, Asset Acceptance LLC, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Maniace et al
as 1:2011cv00945
Plaintiff:
United States of America
Defendant:
Matthew M. Maniace, LeeAnna S. Maniace, Justina S. Maniace and others
Cause Of Action: 28 U.S.C. § 1345
Eastern Savings Bank, FSB v. Brown et al
as 1:2011cv00365
Defendant:
Asset Acceptance, LLC, Jennie Brown, Benigna Carides and others
Plaintiff:
Eastern Savings Bank, FSB
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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