Cases 1 - 10 of 13
USA v. Parker et al
as 3:2017cv00215
Plaintiff:
USA
Defendant:
Michael S. Parker, Sherri R. Parker and Cach LLC
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, N.A. v. Cardine et al
as 1:2012cv07227
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Andre Cardine, Beneficial Illinois Inc., Cach, LLC., S/I/I to Household Bank and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Murphy et al
as 1:2012cv06078
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Edward T Murphy , JPMorgan Chase Bank, NA, CACH, LLC and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, NA v. Morris et al
as 1:2012cv05213
Plaintiff:
U.S. Bank, NA
Defendant:
Darlene Morris, CACH, LLC, City of Chicago and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. de Ocampo et al
as 1:2012cv03176
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Evaliz de Ocampo, Hans de Ocampo, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Solorzano et al
as 1:2012cv03089
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Evangelina Solorzano, Angel Nocelotl, Argent Mortgage Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Perez et al
as 1:2012cv01771
Plaintiff:
The Bank of New York Mellon
Defendant:
Ricardo Perez, Arrow Financial Services, LLC, Cach, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Velasco et al
as 1:2012cv00967
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Alexander Velasco, CACH, LLC and MERS, Inc
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. James et al
as 1:2012cv00127
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Mary James, United States of America (Internal Revenue Service) , City Of Chicago and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Howard et al
as 1:2011cv08298
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Dave Howard, Fannie Howard, Capital One, National Association and others
Cause Of Action: 28 U.S.C. § 1332
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