Cases 1 - 10 of 10
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. Fodor et al
as 2:2018cv00036
Plaintiff:
USA
Defendant:
Emile A. Fodor, Juanita Fodor, Conseco Finance Servicing Corp. and others
Cause Of Action: 28 U.S.C. § 1345
Williams-Fordjour v. Conseco Service Corp. et al
as 4:2017cv00226
Plaintiff:
Elspeth-W Williams-Fordjour
Defendant:
Conseco Service Corp. , Conseco Finance Securitizations Corp. , US Bank, NA as Trustee for Securitized Trust Manufactured Housing Contracts Pass-Through Certificates Series 2001-Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Goulla et al v. Ditech Financial LLC
as 1:2017cv00407
Interested Party:
Berkshire Hathaway Inc., U.S. Bancorp, Walter Investment Management Corp. and others
Defendant:
Conseco Finance Servicing Corp., Ditech Financial LLC, U.S. Bank Trust National Association and others
Plaintiff:
Darla Goulla and Michael Goulla
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Goulla et al v. Ditech Financial LLC f/k/a Green Tree Servicing LLC et al
as 4:2017cv00389
Plaintiff:
Darla Goulla and Michael Goulla
Defendant:
Ditech Financial LLC f/k/a Green Tree Servicing LLC , Conseco Finance Servicing Corp. , Wells Fargo Bank, N.A., as trustee on behalf of Green Tree 2008-MH1 and others
Cause Of Action: 28 U.S.C. § 1332
Ponce et al v. Conseco Finance Servicing Corp. et al
as 1:2013cv00762
Defendant:
Conseco Finance Servicing Corp., Credit Based Asset Servicing and Securitizations, LLC, Ocwen Loan Servicing, LLC and others
Plaintiff:
John Paul Ponce and Kirsten Ponce
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Calvino v. Conseco Finance Servicing, Corp. et al
as 1:2012cv00577
Plaintiff:
Ruben D. Calvino
Defendant:
Conseco Finance Servicing, Corp. and Green Tree Servicing LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
FILING ERROR
as 1:2012cv00576
Defendant:
Ruben D. Calvino, Conseco Finance Servicing Corp. and Green Tree Servicing LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HOWARD et al v. CONSECO FINANCE SERVICING CORP. et al
as 1:2008cv03871
Plaintiff:
CHARLES J. HOWARD, III and CATHLEEN A. HOWARD
Defendant:
CONSECO FINANCE SERVICING CORP., LEHMAN BROTHERS BANK, FSB and GREEN TREE SERVICING LLC
Cause Of Action: Federal Question
D'avis, et al v. Equifax Credit Info, et al
as 2:2000cv00700
Defendant:
Conseco Finance Servicing Corp, NCO Financial Systems Inc, Equifax Credit Information Services Inc and others
Plaintiff:
Jennifer D'avis and Aaron D'avis
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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