Cases 31 - 40 of 44
HSBC Bank USA, N.A. v. Pozos et al
as 1:2013cv04123
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Jaime Pozos, Yolanda Pozos, Aqua Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, N.A. v. Garcia et al
as 1:2012cv06561
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
David Garcia, Aqua Finance Inc., LVNV Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Gonzalez et al
as 3:2011cv50353
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Amador Gonzalez, Aqua Finance, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Garcia et al
as 1:2011cv03643
Plaintiff:
HSBC Bank USA, NA
Defendant:
David Garcia, Aqua Finance, Inc., City Of Chicago and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Blomberg et al
as 5:2011cv04035
Plaintiff:
United States of America
Defendant:
Michael Erwin Blomberg, Terry Taylene Blomberg, Kansas Housing Resources Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Delopez et al
as 1:2011cv00477
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Maria Delopez, Sergio Lopez Sr, AGD Financial Trust 2002-A and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Gomez et al
as 1:2010cv08310
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Isidoro Gomez, Magloria Garcia Rodriguez, MERS, Inc. as Nominee for First NLC Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Osberg et al
as 5:2010cv04098
Plaintiff:
United States of America
Defendant:
Deidra Lynn Osberg, Kathleen Mary Evans, Aqua Finance, Inc and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2010cv06591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Culligan International Company v. Aqua Finance, Inc.
as 3:2010cv00122
Plaintiff:
Culligan International Company
Defendant:
Aqua Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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