Cases 71 - 80 of 749
Cannegieter v. Gateway Mortgage, a Division of Gateway First Bank
as 4:2022cv01134
Plaintiff:
Shana Cannegieter
Defendant:
Gateway Mortgage, a Division of Gateway First Bank and Gateway Mortgage
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
USA v. $522,809.35 In U.S. Currency Seized from First Bank Puerto Rico Bank Account No. XXXXXX4586.
as 3:2022cv01152
Plaintiff:
USA
Defendant:
$522,809.35 IN U.S. CURRENCY SEIZED FROM FIRSTBANK PUERTO RICO BANK ACCOUNT NO. XXXXXX4586. and $522,809.35 In U.S. Currency Seized from First Bank Puerto Rico Bank Account No. XXXXXX4586.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Plaintiff v. Defendant
as 5:2022cv01100
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1679 Credit Repair Organizations Act
Beita v. Gateway Mortgage
as 4:2022cv00815
Plaintiff:
Joshua Beita
Defendant:
Gateway Mortgage, a Division of Gateway First Bank
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 5:2022cv00213
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2022cv00383
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv00943
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US v. Santiago-Rosario
as 22-1105
Appellee:
UNITED STATES
Defendant / Appellant:
JONATHAN SANTIAGO-ROSARIO
Interested Party:
FIRST BANK PUERTO RICO, INC.
Matney v. Gateway Mortgage
as 4:2022cv00409
Plaintiff:
Allison Matney
Defendant:
Gateway Mortgage, a Division of Gateway First Bank and Gateway Mortgage
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Incorrectly Filed
as 4:2022cv00408
Defendant:
Gateway Mortgage, a Division of Gateway First Bank and Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
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