Cases 11 - 20 of 167
Wells Fargo Bank, N.A. v. Elugbadebo et al
as 3:2013cv03252
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Jeremiah Elugbadebo, Cavalry Portfolio Services, LLC, Illinois Investment Group, Inc. and others
Cause Of Action: Mortgage Foreclosure
Deutsche Bank Trust Company Americas v. Uchyn et al
as 1:2013cv04207
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Roman J. Uchyn, Terri C. Uchyn, CitiFinancial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, N.A. v. Ulane et al
as 1:2013cv04202
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Mike Ulane, Option One Mortgage Corporation and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, National Association v. Duncan et al
as 3:2013cv03166
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Tonya Duncan, United States of America, Internal Revenue Service and Randall Duncan
Cause Of Action: Mortgage Foreclosure
Deutsche Bank National Trust Company v. Roemer et al
as 1:2013cv04161
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Erik G. Roemer, Ahern & Moran LLC, United States of America, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Slaughter et al
as 1:2013cv03916
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Alicia M. Slaughter and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, N.A. v. Curtin et al
as 1:2013cv03467
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Jeffrey C. Curtin , Marianna Curtin and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Fishman et al v. United States of America (Internal Revenue Service)
as 1:2013cv03222
Plaintiff:
Harry Fishman , Mitchell J. Perlow and Beata Samos Goczewski
Defendant:
United States of America (Internal Revenue Service)
Cause Of Action: 26 U.S.C. § 6703 IRS: Refund of Tax Penalty
Deutsche Bank National Trust Company v. Palazzolo et al
as 1:2013cv02631
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Anthony J. Palazzolo and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, N.A. v. Vechiola et al
as 1:2013cv02512
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Diane M. Vechiola, Great Seneca Financial Corporation, Midland Credit Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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