Cases 1 - 10 of 20
U.S. Bank Trust National Association, as Trustee of the Bungalow Series IV Trust v. Diorio et al
as 1:2023cv00488
Plaintiff:
U.S. Bank Trust National Association, as Trustee of the Bungalow Series IV Trust
Defendant:
Michael J Diorio, Christine L Diorio and Cavalry Portfolio Services LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
USA v. Estate of Betty L. Curry et al
as 3:2020cv01005
Plaintiff:
USA
Defendant:
Unknown Heirs and Legatees of Betty L. Curry, Estate of Georgia L. Curry, State of Illinois Department of Healthcare and Family Services and others
Cause Of Action: 28 U.S.C. § 1345
Bank of New York Mellon v. Roberts et al
as 2:2019cv00647
Defendant:
State of Washington Department of Social and Health Services, State of Washington, All Other Unknown Persons or Parties Claiming Any Right Title Estate Lien or Interest in the Real Estate Described in the Complaint Herein and others
Plaintiff:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1444
Fish Tale Credit LLC v. Anderson et al
as 0:2016cv04068
Plaintiff:
Fish Tale Credit LLC
Defendant:
Deloren E. Anderson, Marilyn S. Anderson, Little Yukon Greenhouse, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Combs et al
as 3:2015cv00089
Plaintiff:
USA
Defendant:
Billy J. Combs, Michelle L. Combs, Unknown Spouse of Michelle L. Combs and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Taylor et al
as 3:2014cv00079
Plaintiff:
USA
Defendant:
Gary Taylor, Jr., Unknown Spouse of Gary Taylor, Jr. and Cavalry Portfolio Services, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Strnad et al
as 3:2014cv00038
Plaintiff:
United States of America
Defendant:
Stacia K. Strnad and Cavalry Portfolio Services, L.L.P.
Cause Of Action: 28 U.S.C. § 1345
The Bank of New York Mellon v. Aressy et al
as 1:2013cv06797
Plaintiff:
The Bank of New York Mellon
Defendant:
Christopher Aressy, Julia Benoit, Cavalry Portfolio Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Elugbadebo et al
as 3:2013cv03252
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Jeremiah Elugbadebo, Cavalry Portfolio Services, LLC, Illinois Investment Group, Inc. and others
Cause Of Action: Mortgage Foreclosure
Deutsche Bank National Trust Company v. Deroush et al
as 3:2012cv50459
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Julie A. Deroush, Cavalry Portfolio Services, LLC, Mortgage Electronic Registration Systems, Inc. as nominee for Equifirst Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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