Cases 1 - 7 of 7
United States of America v. Knapp et al
as 2:2022cv00462
Plaintiff:
United States of America
Defendant:
John E Knapp, Evergreen Installation LLC, Nicolle M Scalise and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gonzalez et al v. Deutsche Bank Trust Company Americas as Trustee Residential Funding Company, LLC et al
as 1:2016cv20946
Plaintiff:
Ramon M. Gonzalez and Ladisla Batista
Defendant:
Deutsche Bank Trust Company Americas as Trustee Residential Funding Company, LLC , John Does 1 through 100, Inclusive, Soundview Home Loan Trust and others
Cause Of Action: 15 U.S.C. § 1692
Wilson et al v. SRP 2013-1 et al
as 3:2014cv00319
Plaintiff:
Linda G. Wilson , Leslie C. Wilson , LaChandra Wilson and others
Defendant:
SRP 2013-1 , Seneca Mortgage Servicing LLC and Centex Home Equity Company LLC
Cause Of Action: 28 U.S.C. § 1332
Fidelity Land Trust Company, LLC v. Centex Home Equity Company, LLC
as 8:2012cv02309
Plaintiff:
Fidelity Land Trust Company, LLC
Defendant:
Centex Home Equity Company, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Agustin et al v. Centex Home Equity Company LLC et al
as 2:2009cv00800
Plaintiff:
John A. Agustin and Maria Agustin
Defendant:
Centex Home Equity Company LLC and America's Servicing Company
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Carter v. Carter et al
as 4:2007cv13772
Plaintiff:
Carol A Carter
Defendant:
Grayling Carter, Centex Home Equity Company LLC, American Pioneer Title Insurance Company and others
Cause Of Action: No cause code entered
SAPONARO et al v. CENTEX HOME EQUITY COMPANY, LLC et al
as 2:2007cv00108
Plaintiff:
MICHAEL C. SAPONARO and LYNN K. SAPONARO
Defendant:
CENTEX HOME EQUITY COMPANY, LLC and AMERICA'S SERVICING COMPANY
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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