Cases 1 - 10 of 12
Axos Bank v. Ottomanelli et al
as 2:2023cv00941
Plaintiff:
Axos Bank
Defendant:
Salvatore Ottomanelli, C6 Capital LLC, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Badeen et al v. PAR, INC. d/b/a PAR North America et al
as 2:2019cv10532
Plaintiff:
Midwest Recovery and Adjustment, Inc. and George badeen
Defendant:
Renovo Services, LLC, Santander Consumer USA, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Welch et al
as 5:2018cv00567
Defendant:
LVNV Funding, LLC, Myhiram L. Welch, Aegis Auto Finance, Inc. and others
Plaintiff:
United States of America and USA
Cause Of Action: 28 U.S.C. § 1345
Miss Jones, LLC v. Ahmed et al
as 1:2018cv01446
Defendant:
Mount Sinai Queens, New York State Department of Taxation and Finance, Shah Alam and others
Plaintiff:
Miss Jones, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Maria Corral v. Capital One Auto Finance Inc et al
as 5:2015cv01060
Defendant:
Capital One Auto Finance Inc and Does
Plaintiff:
Maria Corral
Wells Fargo Bank, N.A. v. Moore et al
as 1:2013cv06686
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Eric Moore, TD Auto Finance LLC, GE Capital Retail Bank and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Mills et al
as 1:2013cv02602
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Susan Mills, TD Auto Finance LLC and BMO Harris Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, N.A. v. Alanis et al
as 3:2012cv50444
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Humberto Alanis and TD Auto Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
WASHINGTON v. CAPITAL ONE AUTO FINANCE, INC. et al
as 2:2010cv00484
Plaintiff:
HENRY A. WASHINGTON
Defendant:
CAPITAL ONE AUTO FINANCE, INC., ADVANCED FINANCIAL, ADESA AUCTIONS NEW JERSEY and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Feddersen et al
as 3:2008cv00091
Plaintiff:
United States of America
Defendant:
Travis W. Feddersen, Jennifer Lynn Feddersen, State of Iowa, Iowa Attorney General and others
Cause Of Action: U.S. Government Plaintiff
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