Cases 1 - 10 of 91
Plaintiff v. Defendant
as 2:2020cv00729
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Windward Bora LLC v. Mir et al
as 1:2020cv00674
Defendant:
Capital One N.A., Capital One Bank (USA) N.A., NCO Portfolio Management Inc and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant
as 1:2018cv06464
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Hess et al
as 6:2018cv06408
Plaintiff:
United States of America
Defendant:
Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Kipp et al
as 3:2017cv01964
Plaintiff:
USA
Defendant:
Erik Kipp, Heather Russell, Wells Fargo Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 1:2017cv06226
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv02850
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Miss Jones LLC v. Hoffman et al
as 2:2017cv00395
Defendant:
Asset Acceptance LLC, Clerk of the Suffolk County District Court, Ford Motor Credit Company LLC and others
Plaintiff:
Miss Jones LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Shetiwy v. Midland Credit Management
as 16-2893
Plaintiff - Appellant:
Amal Shetiwy, and other similarly situated, Louis C. Yeostros, and other similarly situated, John Murphy, and other similarly situated and others
Defendant - Appellee:
Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Services LLC., DebtOne, L.L.C. and others
Gustavia Home, LLC v. Salazar et al
as 7:2016cv06325
Plaintiff:
Gustavia Home, LLC
Defendant:
Manuel R. Salazar, HSBC Bank Nevada N.A., Asset Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1345
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