Cases 1 - 10 of 16
PNC Bank, National Association v. Twin Oaks Ventures Incorporated et al
as 1:2014cv09920
Plaintiff:
PNC Bank, National Association
Defendant:
Twin Oaks Ventures Incorporated, Victor J. Scodius, Jr. and Janet M. Scodius
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Howarth et al
as 1:2014cv09421
Defendant:
Christopher Howarth, Marrico Austin, Victor Jerschov and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Almeraz et al v. Bank of America N.A. et al
as 1:2013cv03598
Plaintiff:
Elizabeth Almeraz and Victor Almeraz
Defendant:
Bank of America N.A., Countrywide Bank, FSB, BAC Home Loans Servicing, LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank National Trust Company v. Bustamante et al
as 1:2013cv02348
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Daniel Bustamante, Zoraima L. Melecio, Nicor Gas Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, N.A. v. Leon et al
as 1:2012cv09549
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Victor Leon and Monica Sanchez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA National Association v. Goode et al
as 1:2012cv05693
Plaintiff:
HSBC Bank USA National Association
Defendant:
Laura Goode, Mortgage Electronic Registration System Inc., Oak Trust Credit Union and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Wynn et al
as 1:2012cv05620
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Victor D Wynn, Darlene Y Wynn and Ford Motor Credit Company
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Silva et al
as 1:2012cv04684
Plaintiff:
U.S. Bank, National Association
Defendant:
Victor M Silva and Beatriz A Silva
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Ballesteros et al
as 1:2012cv04346
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Rachelle Ballesteros, Victor Ballesteros and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, National Association v. Arellano et al
as 1:2012cv04077
Plaintiff:
U.S. Bank, National Association
Defendant:
Victor Arellano and Xochilt M Colorado
Cause Of Action: 28 U.S.C. § 1332
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