Cases 1 - 10 of 37
German v. Nationstar Mortgage, LLC et al
as 1:2020cv01283
Defendant:
Nationstar Mortgage, LLC, Brock & Scott, PLLC, American General Finance, Inc. and others
Plaintiff:
Sherry German
Cause Of Action: 15 U.S.C. § 1601
United States of America v. White et al
as 5:2018cv04135
Defendant:
Topeka Pulmonary, P.A., Tracey Jo Holtom, Stacy Ann White and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
(PS) Stewart v. American General Finance, Inc. et al
as 2:2018cv01844
Defendant:
Select Portfolio Servicing, Inc,, Dennis Esenwein, Wilmington Savings Fund Society, FSB and others
Plaintiff:
Russell Stewart
Cause Of Action: 28 U.S.C. § 1345
USA v. Sproles et al
as 2:2017cv00232
Plaintiff:
USA
Defendant:
Mary Diane Sproles, Kentucky Housing Corporation , Portfolio Recovery Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Jones et al
as 5:2017cv00487
Plaintiff:
USA
Defendant:
Brenda Jones, Jerry D. Jones, Citizens Commerce National Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Moore et al
as 5:2017cv00203
Plaintiff:
USA
Defendant:
Sonny Moore, Unknown Spouse of Sonny Moore, Farmers & Traders Bank of Campton and others
Cause Of Action: 28 U.S.C. § 1345
Landmark Financial Solutions, LLC v. Jenkins et al
as 3:2014cv00342
Plaintiff:
Landmark Financial Solutions, LLC
Defendant:
Elwyn W. Jenkins, Janie Mae Jenkins, Eris Devon Jackson and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Harlow et al
as 3:2014cv00022
Plaintiff:
USA
Defendant:
Billy J. Harlow, Vicky D. Harlow, J.B. Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
The Bank of New York Mellon v. Freeman et al
as 1:2012cv08250
Plaintiff:
The Bank of New York Mellon
Defendant:
Linda Freeman, Richard Smith, Springleaf Financial Services of Illinois, Inc. f/k/a American General Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Penelton et al
as 1:2012cv06081
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Sheila R Penelton and American General Finance INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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