Cases 1 - 10 of 71
U.S. Bank Trust National Association as Trustee of Cabana Series V Trust v. Willcutt et al
as 1:2023cv00277
Plaintiff:
U.S. Bank Trust National Association as Trustee of Cabana Series V Trust
Defendant:
Robert D. Willcutt, Petro Holding Inc., d/b/a Petro Heat, Capital One Bank and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
WILMINGTON SAVINGS FUND SOCIETY FSB v. CANNEY
as 2:2021cv00098
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY FSB as trustee for Pretium Mortgage Acquisition Trust doing business as CHRISTIANA TRUST
Interested Party:
CACH LLC, O'REILLY AUTOMOTIVE STORES INC and BANK OF AMERICA NA
Defendant:
BRETT M CANNEY
Cause Of Action: 28 U.S.C. § 1332
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. LEBEL et al
as 2:2019cv00574
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
INTERNAL REVENUE SERVICE, CW BALDWIN & SON INC, MAINE REVENUE SERVICES and others
Defendant:
MARK R LEBEL and DONNA M LEBEL
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Thurston et al
as 5:2019cv00190
Defendant:
Terri M. Thurston, Midland Funding, LLC, Unknown Heirs and Spouses and others
Plaintiff:
United States of America
Not Classified By Court:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smith et al
as 3:2019cv00784
Defendant:
George A. Smith, Katherine M. Smith, Kentucky Housing Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Booth et al
as 4:2019cv00148
Defendant:
Jamie Nichole Winters, Discover Bank, Atlantic Credit and Finance Special Finance Unit, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. TILLEY, et al
as 1:2019cv00626
Defendant:
THOMAS BRUCE TILLEY, MARSHA TILLEY, TT FARMS TRUST and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 3001
US BANK TRUST NA v. LANDSMAN et al
as 2:2019cv00156
Defendant:
DAWN LANDSMAN, DAWN L BEAUCHAMP and LOUIS J BEAUCHAMP
Plaintiff:
US BANK TRUST NA
Interested Party:
CACH LLC
Cause Of Action: 28 U.S.C. § 1331
US BANK TRUST NA v. THOITS et al
as 2:2018cv00417
Defendant:
BETHANY A THOITS and RYAN W THOITS
Interested Party:
CAPITAL ONE BANK (USA) NA, PORTFOLIO RECOVERY ASSOCIATES LLC, ARROW FINANCIAL SERVICES LLC and others
Plaintiff:
US BANK TRUST NA
Cause Of Action: 28 U.S.C. § 1332
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