Cases 1 - 10 of 17
APSEC Resolution Trust LLC v. Lee et al
as 1:2023cv02032
Plaintiff:
APSEC Resolution Trust LLC, as assignee of Bank of Hope and APSEC Resolution Trust LLC
Defendant:
Jin Hwi Lee and Tony Cole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
USA v. Southeastern Illinois Counseling Centers, Inc. et al
as 3:2019cv01279
Defendant:
Tony Weston and Southeastern Illinois Counseling Centers, Inc.
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Price et al
as 2:2019cv02253
Defendant:
Cindy L Price, Tony A Price, Cindy Lou Price and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Estate of Ruth M. Henson et al
as 2:2017cv02223
Defendant:
Estate of Ruth M Henson, Estate of Roy W Henson, Tony R Henson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2017cv04961
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
PNC Bank National Association v. Farrow et al
as 2:2015cv02307
Plaintiff:
PNC Bank National Association
Defendant:
Michael Farrow, Wells Fargo Financial Illinois Inc, Creditors Collection Bureau Inc and others
Cause Of Action: Mortgage Foreclosure
BBCN Bank v. Suh et al
as 1:2015cv09621
Plaintiff:
BBCN Bank
Defendant:
Tom Chong Il Suh, Sook Suh, Dandi, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United Central Bank v. Illinois Automobile Liquidators, Inc. et al
as 1:2013cv02449
Plaintiff:
United Central Bank
Defendant:
Illinois Automobile Liquidators, Inc. , Susan L Mucerino , Tony J Mucerino and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Tratar v. First Federal Savings Bank of Ottawa et al
as 1:2013cv01562
Plaintiff:
Lauren J Tratar
Defendant:
First Federal Savings Bank of Ottawa , Konai Rodeghier , Rachel Krug and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
HSBC Bank USA, N.A. v. Marquez et al
as 1:2012cv10384
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Tony Marquez, Sylvia Munguia and Mortgage Electronic Registration Systems, Inc. as Nominee for Maxim Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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