Cases 31 - 40 of 49
Escribano v. Aqua Finance, Inc.
as 6:2017cv01572
Plaintiff:
Asbel Escribano
Defendant:
Aqua Finance, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
United States of America v. Barlow et al
as 1:2015cv00352
Plaintiff:
United States of America
Defendant:
William D. Barlow, Associates Financial Services Co. of Ind. Inc., Merchants Bank and others
Cause Of Action: 28 U.S.C. § 1345
Tristar Acceptance, LLC v. Aqua Finance, Inc.
as 3:2015cv00551
Plaintiff:
Tristar Acceptance, LLC
Defendant:
Aqua Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Sullivan et al
as 4:2015cv00190
Plaintiff:
United States of America
Defendant:
Ruth M. Sullivan, James R. Jewell, Aqua Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
HSBC Bank USA, N.A. v. Pozos et al
as 1:2013cv04123
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Jaime Pozos, Yolanda Pozos, Aqua Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Massey v. Transunion LLC et al
as 4:2012cv02817
Plaintiff:
Randall W Massey
Defendant:
Transunion LLC, Experian Information Solutions, Equifax Information Services LLc and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
HSBC Bank USA, N.A. v. Garcia et al
as 1:2012cv06561
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
David Garcia, Aqua Finance Inc., LVNV Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Gonzalez et al
as 3:2011cv50353
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Amador Gonzalez, Aqua Finance, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Garcia et al
as 1:2011cv03643
Plaintiff:
HSBC Bank USA, NA
Defendant:
David Garcia, Aqua Finance, Inc., City Of Chicago and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Blomberg et al
as 5:2011cv04035
Plaintiff:
United States of America
Defendant:
Michael Erwin Blomberg, Terry Taylene Blomberg, Kansas Housing Resources Corporation and others
Cause Of Action: 28 U.S.C. § 1345
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