Cases 1 - 10 of 44
United States of America v. Hale et al
as 4:2015cv04128
Plaintiff:
United States of America
Defendant:
David F Hale, Kathy L Hale, Kimberly D Hale and others
Cause Of Action: 28 U.S.C. § 1345
United States of America, on behalf of its Agency, Secretary of U.S. Department of Housing and Urban Development v. Estate of Josephus Reid and Ann Reid et al
as 1:2015cv00827
Plaintiff:
United States of America, on behalf of its Agency, Secretary of U.S. Department of Housing and Urban Development
Defendant:
Estate of Josephus Reid and Ann Reid, Charles Ellison, Unknown Heirs and Legatees of Josephus Reid. and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company v. Persfull et al
as 3:2013cv50189
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Judy A. Persfull and Springleaf Financial Services of Illinois, Inc. f/k/a American General Financial Services of Illinois, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association, as Trustee, successor in interest to Bank of America, National Association, as Trustee, successor by merger to LaSalle Bank National Association, as Trustee for Morgan v. Solorzano et al
as 1:2013cv03290
Plaintiff:
U.S. Bank National Association, as Trustee, successor in interest to Bank of America, National Association, as Trustee, successor by merger to LaSalle Bank National Association, as Trustee for Morgan
Defendant:
Carmelo Solorzano and Springleaf Financial Services of Illinois, Inc. successor by merger to American General Financial Services of Illinois, Inc.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
HSBC Bank USA, N.A. v. Anderson et al
as 1:2013cv00854
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Lu Ann Anderson and Springleaf Financial Services of Illinois, Inc. f/k/a American General Financial Services of Illinois, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Quinones et al
as 1:2012cv10168
Plaintiff:
U.S. Bank National Association
Defendant:
Augustine Quinones, Virginia L. Quinones, Capital One Bank (USA), N.A., Successor in interest to Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, National Association v. Rosales et al
as 1:2012cv09811
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Jose D. Rosales, Springleaf Financial Services of Illinois, Inc. f/k/a American General Financial Services of Illinois, Inc. and Nicholasa Rosales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Martinez et al
as 1:2012cv07317
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jaime Martinez, Springleaf Financial Services of Illinois, Inc. Successor in interest American General Financial Services of Illinois, Inc., First Franklin Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, NA v. Laurel et al
as 1:2012cv06039
Plaintiff:
U.S. Bank, NA
Defendant:
Nelia G Laurel, Eduardo J Ladlad, American General Financial Services of Illinois, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Gonzalez et al
as 1:2012cv05735
Plaintiff:
U.S. Bank National Association
Defendant:
Cindy Gonzalez, American General Financial Services of Illinois, Inc. and Tomayo Financial Services
Cause Of Action: 28 U.S.C. § 1332
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