Cases 1 - 9 of 9
United States of America v. 8 Lanes a Week, Inc. et al
as 3:2017cv50004
Defendant:
8 Lanes a Week, Inc., Cavalry Portfolio Serices, LLC, Cavalry SPV 1, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Rojas et al
as 1:2013cv02878
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Eduardo Rojas, Luz Maria Rojas, Citibank, National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Burgin et al
as 1:2013cv01798
Plaintiff:
U.S. Bank National Association
Defendant:
Juan Burgin, FIA Card Services, National Association and Simyra Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
The Bank of New York Mellon v. Balderas et al
as 1:2012cv09062
Plaintiff:
The Bank of New York Mellon
Defendant:
Jose Santos Balderas, FIA Card Services, N.A. and Mortgage Electronic Registration Systems, Inc. as Nominee for First NLC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank, National Association v. Marcus et al
as 1:2012cv05043
Plaintiff:
U.S. Bank, National Association
Defendant:
David Marcus, Lisa Marcus, Applied Card Bank and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Butler et al
as 1:2012cv03652
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Scott C Butler, Baheejah Butler, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1332
Bank of America, National Association v. Flores et al
as 1:2011cv07319
Plaintiff:
Bank of America, National Association
Defendant:
Octavio Flores, Teresa Flores, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Zanayed et al
as 1:2011cv04504
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Fares Zanayed, Jerry Zanayed, MERS, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Shores et al
as 2:2008cv02218
Plaintiff:
United States of America
Defendant:
Dann C Shores, Pamela K Shores, State of Illinois and others
Cause Of Action: U.S. Government Plaintiff
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