Cases 1 - 10 of 10
United States of America v. Crouch et al
as 5:2020cv00029
Defendant:
Any Unknown Heirs and Spouses of Heirs of William R. Crouch, Unifund CCR Partners, Arrow Financial Services, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Smith et al
as 6:2017cv00109
Plaintiff:
USA
Defendant:
Debra Smith, Unknown Spouse of Debra Smith, Erin Capital Management LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Jones et al
as 5:2013cv00036
Plaintiff:
United States of America
Defendant:
Sandra K. Jones, Bank of America, N.A., Calvary Portfolio Services, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
JPMorgan Chase Bank National Association v. King et al
as 1:2013cv00247
Plaintiff:
JPMorgan Chase Bank National Association
Defendant:
Kewin King, Jane Doe, Unknown Spouse, of Kewin King, Capital One Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nooh v. Recontrust Company, N.A. Substitute Trustee et al
as 2:2011cv02506
Plaintiff:
Abdul Nooh
Defendant:
Recontrust Company, N.A. Substitute Trustee, Mortgage Electronic Registration System, The CIT Group/Consumer Finance, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Gramling et al
as 6:2011cv00134
Plaintiff:
USA
Defendant:
Julie D. Gramling, Everett West, Branch Banking & Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
USA et al v. Pingleton et al
as 2:2011cv00077
Plaintiff:
USA
Defendant:
Danielle G. Pingleton , Capital One Bank, Portfolio Recovery Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Home Mortgage, Inc. v. Lesueur et al
as 2:2009cv02761
Plaintiff:
Wells Fargo Home Mortgage, Inc.
Defendant:
Franklin Lesueur, Internal Revenue Service, Arrow Financial Service, LLC and others
Miscellaneou:
Dewun R. Settle
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Tribble et al
as 3:2009cv00684
Plaintiff:
United States of America
Defendant:
Andrew Tribble, Patsy Tribble, PNC Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Deutsche Bank National Trust Company v. Doe et al
as 1:2007cv02695
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
John and or Jane Doe, Robert Harris, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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