Cases 1 - 10 of 31
United States of America v. Begins et al
as 5:2022cv00111
Plaintiff:
United States of America
Defendant:
Ricky Begins, Stacy Begins, Asset Acceptance Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II v. NOLAND
as 2:2021cv00352
Plaintiff:
US BANK TRUST NA AS TRUSTEE FOR LSRMF MH MASTER PARTICIPATION TRUST II
Defendant:
TIMOTHY L NOLAND
Interested Party:
ADVANTAGE ASSETS II INC
Cause Of Action: 28 U.S.C. § 1332
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. INGRISANO et al
as 2:2019cv00196
Defendant:
ROLAND R INGRISANO, ROLAND INGRISANO and MICHELLE L INGRISANO
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
CACH INC, MIDLAND FUNDING LLC, CALVARY INVESTMENTS LLC and others
Cause Of Action: 28 U.S.C. § 1332
Navy Federal Credit Union v. LTD Financial Services, LP
as 19-1341
Defendant / Appellee:
BAYVIEW SOLUTIONS LLC, LTD FINANCIAL SERVICES, LP, DEBT MANAGEMENT PARTNERS, LLC and others
Plaintiff / Appellant:
NAVY FEDERAL CREDIT UNION
Amicus Curiae:
CREDIT UNION NATIONAL ASSOCIATION and NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS
Navy Federal Credit Union v. LTD Financial Services, LP et al
as 1:2018cv01424
Defendant:
Debt Management Partners, LLC, Advantage Assets II, Inc., John Does #1 - #3 and others
Plaintiff:
Navy Federal Credit Union
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
Plaintiff v. Defendant
as 7:2018cv00060
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Isaacs et al
as 1:2018cv00264
Plaintiff:
United States of America
Defendant:
Bradley D. Isaacs, Tika R. Isaacs, GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2018cv00490
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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