Cases 41 - 49 of 49
Deutsche Bank National Trust Company v. Delopez et al
as 1:2011cv00477
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Maria Delopez, Sergio Lopez Sr, AGD Financial Trust 2002-A and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Gomez et al
as 1:2010cv08310
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Isidoro Gomez, Magloria Garcia Rodriguez, MERS, Inc. as Nominee for First NLC Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Osberg et al
as 5:2010cv04098
Plaintiff:
United States of America
Defendant:
Deidra Lynn Osberg, Kathleen Mary Evans, Aqua Finance, Inc and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2010cv06591
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Culligan International Company v. Aqua Finance, Inc.
as 3:2010cv00122
Plaintiff:
Culligan International Company
Defendant:
Aqua Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Johnson v. Equifax Information Services et al
as 4:2009cv03383
Plaintiff:
Cheryl Reed Johnson
Defendant:
Equifax Information Services, Trans Union LLC, Experian Information Solutions and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Duran et al
as 6:2009cv01137
Plaintiff:
United States of America
Defendant:
Miguel A. Duran, Ashley Lovell, Federal Home Loan Bank of Topeka and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Thompson et al
as 3:2008cv03027
Plaintiff:
United States of America
Defendant:
Justin B. Thompson, Megan L. Thompson, Manufacturers Bank & Trust Co. and others
Cause Of Action: U.S. Government Plaintiff
Hester v. Graham Bright Smith, et al
as 07-40176
Plaintiff - Appellee:
CARLA HESTER
Defendant - Appellant:
GRAHAM, BRIGHT & SMITH, R SPENCER SHYTLES and AQUA FINANCE INC
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