Cases 1 - 10 of 36
Freedom Mortgage Corporation v. Ruston et al
as 6:2023cv06120
Plaintiff:
Freedom Mortgage Corporation
Defendant:
NICHOLAS J RUSTON, FAIRPORT SAVINGS BANK, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Freedom Mortgage Corporation v. Marshall et al
as 8:2022cv01200
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Jeffrey B. Marshall and Discover Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Windward Bora, LLC, v. Inga et al
as 1:2020cv03377
Defendant:
Victor Inga, Discover Bank, City of New York Department of Transportation Parking Violations Bureau and others
Plaintiff:
Windward Bora, LLC,
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Leonard et al
as 1:2020cv00070
Defendant:
Discover Bank, Portfolio Recovery Associates A/P/O GE Money Bank, Timothy P Leonard and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Cunningham et al
as 8:2019cv01593
Defendant:
Discover Bank, Ronnie Cunninghamton, XYZ Corporation and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Arcpe Holding LLC v. 9Q4U5E LLC et al
as 1:2019cv06417
Defendant:
Discover Bank, 9Q4U5E LLC, Bank of America N.A. and others
Plaintiff:
ARCPE HOLDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Windward Bora LLC v. Hanna et al
as 1:2019cv05722
Defendant:
Discover Bank, Georgette Hanna, New York City Environmental Control Board and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191
Windward Bora LLC v. Hanna et al
as 2:2019cv05722
Defendant:
Discover Bank, Georgette Hanna, New York City Environmental Control Board and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Perison et al
as 1:2019cv01269
Defendant:
Discover Bank, XYZ Corporation, Nicholas Perison and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Haseley et al
as 1:2019cv01024
Defendant:
Discover Bank, John Doe, XYZ Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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