Cases 31 - 40 of 465
PNC Bank, National Association v. Boytor et al
as 1:2018cv04167
Plaintiff:
PNC Bank, National Association
Defendant:
Samuel G Boytor, Carol A Boytor, BMO Harris Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Hess et al
as 6:2018cv06408
Plaintiff:
United States of America
Defendant:
Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Tekin et al
as 2:2018cv01770
Defendant:
Advantage Assets II Inc., Citibank South Dakota NA and Ibrahim Tekin
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Mulk et al
as 2:2018cv01759
Defendant:
Commissioner of Taxation & Finance Civil Enforcement Region 5B, Commissioner of Taxation & Finance Civil Enforcement C O ATC, Shahi Mulk and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Windward Bora LLC v. Glauber et al
as 1:2018cv01720
Defendant:
Esther Glauber, Citibank (South Dakota), NA and Solomon Glauber
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Chapa et al
as 4:2018cv00199
Plaintiff:
United States of America
Defendant:
Joe Chapa, Elsa Chapa, Busy Bee General Contractor, LLC and others
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 5:2018cv00037
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Schloemer v. Citibank (South Dakota), N.A.
as 8:2017cv03041
Plaintiff:
Sandy Schloemer
Defendant:
Citibank (South Dakota), N.A.
Cause Of Action: Restrictions on Use of Telephone Equipment
UNITED STATES OF AMERICA v. THOMAS et al
as 2:2017cv08817
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BESSIE L THOMAS, RENEE DECASTRO, DECASTRO and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank Trust, N.A. v. McCormick et al
as 1:2017cv00456
Plaintiff:
U.S. Bank Trust, N.A.,
Defendant:
Michelle McCormick, Mortgage Electronic Registration Systems, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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