Cases 11 - 14 of 14
Metropolitan Life Insurance Company v. Poe et al
as 2:2010cv12005
Defendant:
Gloria Sims Poe and Gloria S. Davis
Plaintiff:
Metropolitan Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Davis v. GreenPoint Mortgage Funding, Inc. et al
as 1:2009cv02719
Plaintiff:
Gloria Jean Davis
Defendant:
GreenPoint Mortgage Funding, Inc., BAC Home Loans Servicing, LP, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Davis v. GreenPoint Mortgage Funding, Inc. et al
as 1:2009mi00409
Plaintiff:
Gloria Jean Davis
Defendant:
GreenPoint Mortgage Funding, Inc., BAC Home Loans Servicing, LP, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
United States of America v. $172,616.97 in U.S. Currency Seized from UBS Account # XXX6268 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents et al
as 1:2007cv00511
Plaintiff:
United States of America
Defendant:
$172,616.97 in U.S. Currency Seized from UBS Account # XXX6268 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents and $4,551.69 in U.S. Currency Seized from USAA Account # XXX-X290-5 in the name Gloria Dean Davis on December 11, 2006, by Federal Agents
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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