Cases 1 - 10 of 17
BANK OF NEW YORK MELLON v. BROWN et al
as 2:2023cv00464
Plaintiff:
BANK OF NEW YORK MELLON and BANK OF NEW YORK
Defendant:
BILL P BROWN and SUSAN E BROWN
Interested Party:
UNIFUND CCR PARTNERS and CACV OF COLORADO LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. Warner et al
as 5:2017cv00119
Plaintiff:
USA
Defendant:
Naomi R. Warner, Unknown Spouse of Naomi R. Warner and CACV of Colorado, LLC
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. De Leon et al
as 1:2013cv02546
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Maria De Leon, Arrow Financial Services LLC, CACV of Colorado, LLC S/I/I to Bank of America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, N.A. v. Smith et al
as 1:2013cv02021
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Darwyn Smith, CACV of Colorado, LLC, United States of America, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Wong et al
as 1:2012cv08558
Defendant:
Cathy Wong, Felix H. Wong and CACV of Colorado, LLC S/I/I to Fleet Bank
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Davis et al
as 1:2012cv08048
Plaintiff:
U.S. Bank National Association
Defendant:
Bruce Davis, Latrice Davis, CACV of Colorado, LLC S/I/I to Chase Manhattan Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Stewart et al
as 1:2012cv00114
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Rohan Stewart, Marlene Stewart and CACV of Colorado, LLC
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens, N.A. v. Krepina et al
as 1:2011cv00986
Plaintiff:
RBS Citizens, N.A.
Defendant:
Allan F Krepina, LVNV Funding, LLC, Ohio Receivables, LLC Assignee of Household Bank and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Parker et al
as 1:2011cv01492
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Laverne R Parker, JPMorgan Chase, CACV of Colorado, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Cline et al
as 1:2011cv00080
Plaintiff:
United States of America
Defendant:
David N. Cline, Jennifer A. Cline, Platinum Financial Services Corp. and others
Cause Of Action: 28 U.S.C. § 1345
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