Cases 1 - 10 of 11
UNITED STATES OF AMERICA v. Woodard et al
as 1:2020cv00001
Defendant:
Mary L. Woodard, XYZ Corporation, Mary Hale and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
Gustavia Home, LLC v. FIA Card Services, NA et al
as 2:2018cv06034
Defendant:
FIA Card Services, NA, GE Capital Retail Bank and ACM Opportunity Fund, LLC
Counter Claimant:
Deutsche Bank National Trust Company
Counter Defendant:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Gustavia Home LLC v. Szabo et al
as 2:2017cv00938
Defendant:
Bank of America, N.A., John Doe "1" through "12", GE Capital Retail Bank and others
Plaintiff:
Gustavia Home LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Smith et al
as 0:2015cv00090
Plaintiff:
United States of America
Defendant:
Sida Kay Smith, Herman L. Smith, Commonwealth of Kentucky and others
Cause Of Action: 28 U.S.C. § 1345
DB50 2011-1 TRUST v. MASTORIS et al
as 3:2015cv05726
Defendant:
MRS. MICHAEL N. MASTORIS, PRINCETON ANESTHESIA SERVICES, HICKORY RIDGE FARM and others
Plaintiff:
DB50 2011-1 TRUST
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
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
United States of America v. Jenson et al
as 6:2013cv06494
Plaintiff:
United States of America
Defendant:
Stefanie H. Jenson, New York State Affordable Housing Corporation , GE Capital Retail Bank and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Mayuga et al
as 1:2013cv04096
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Pablo S. Mayuga, GE Capital Retail Bank, RBS Citizens, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Zambrano et al
as 1:2012cv08947
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Eleno Zambrano, Capital One Bank (USA), N.A. as Successor in interest to Capital One Bank, GE Capital Retail Bank f/k/a GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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