Cases 11 - 20 of 24
Deutsche Bank National Trust Company v. Thomas et al
as 1:2012cv10342
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jeffery Thomas and Springleaf Financial Services of Illinois, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Quinones et al
as 1:2012cv10168
Plaintiff:
U.S. Bank National Association
Defendant:
Augustine Quinones, Virginia L. Quinones, Capital One Bank (USA), N.A., Successor in interest to Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, National Association v. Rosales et al
as 1:2012cv09811
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Jose D. Rosales, Springleaf Financial Services of Illinois, Inc. f/k/a American General Financial Services of Illinois, Inc. and Nicholasa Rosales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Luna et al
as 1:2012cv08784
Plaintiff:
U.S. Bank National Association
Defendant:
Paul Luna, Springleaf Financial Services of Illinois, Inc., Keating Condominium Association an Illinois NFP Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Jordan et al
as 1:2012cv08673
Plaintiff:
U.S. Bank National Association
Defendant:
Justin W. Jordan, Springleaf Financial Services of Illinois, Inc. and Lisa D. Jordan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Dardano et al
as 1:2012cv08589
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Cathy M. Dardano, Springleaf Financial Services of Illinois, Inc. and PNC Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
The Bank of New York Mellon v. Freeman et al
as 1:2012cv08250
Plaintiff:
The Bank of New York Mellon
Defendant:
Linda Freeman, Richard Smith, Springleaf Financial Services of Illinois, Inc. f/k/a American General Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Meents et al
as 2:2012cv02264
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Creditors Collection Bureau Inc, Debra S Meents, James V Meents and others
Cause Of Action: Mortgage Foreclosure
Wells Fargo Bank, National Association v. Rosales et al
as 1:2012cv07768
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Adriana Rosales, Springleaf Financial Services of Illinois, Inc. and Miguel Rosales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Martinez et al
as 1:2012cv07317
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jaime Martinez, Springleaf Financial Services of Illinois, Inc. Successor in interest American General Financial Services of Illinois, Inc., First Franklin Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
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