Cases 1 - 6 of 6
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
HSBC Bank USA, NA v. Walton-Jackson et al
as 1:2011cv09024
Plaintiff:
HSBC Bank USA, NA
Defendant:
Linda T Walton-Jackson, American General Financial Services of Illinois, Inc., Arrow Financial Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Wells et al
as 1:2011cv08076
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Joseph Wells, American General Financial Services of Illinois, Inc., Jackson Park Hospital and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Wemesfelder et al
as 6:2009cv06562
Plaintiff:
United States of America
Defendant:
William Wemesfelder, Michele M. Wemesfelder, Rochester General Hospital and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Keller et al
as 1:2009cv00892
Plaintiff:
United States of America
Defendant:
Joseph G. Keller, Sara J. Fall, First American Invest. Co., LLC and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Teasdale, Jr et al
as 3:2007cv03064
Plaintiff:
United States of America
Defendant:
Raymond E Teasdale, Jr, Tammy L Teasdale, Phoenix Recovery Group, Inc and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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