Cases 61 - 70 of 177
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Bagshaw et al
as 1:2017cv00250
Plaintiff:
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Defendant:
Nathan Bagshaw, Kerrilyn Allen, Capital One Bank (USA) N.A. and others
Cause Of Action: 12 U.S.C. § 191
United States of America v. Flechs et al
as 4:2017cv00179
Plaintiff:
United States of America
Defendant:
Karrie L Flechs, Gary Lee Oakley, Carmel Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America on Behalf of Its Agency, Rural Housing Service or Successory Agency, United States Department of Agriculture v. Menges et al
as 1:2017cv02155
Plaintiff:
United States of America on Behalf of Its Agency, Rural Housing Service or Successory Agency, United States Department of Agriculture
Defendant:
Debby L Menges, Capital One Bank (USA), N.A, Unknown Owners and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Hassler et al
as 3:2017cv00164
Plaintiff:
USA
Defendant:
Shane Charles Hassler, City of Carbondale and Capital One Bank (USA), N.A.
Cause Of Action: 28 U.S.C. § 1345
USA v. Riddell et al
as 5:2016cv00450
Plaintiff:
USA
Defendant:
Janet L. Riddell, Unknown Spouse of Janet L. Riddell, Community Housing, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
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
CTJ Investments L.P., 89.19% Undivided Interest et al v. Iparraguire et al
as 7:2016cv08538
Plaintiff:
CTJ Investments L.P., 89.19% Undivided Interest and JN Financial Services, LLC, 10.81% Undivided Interest
Defendant:
Jackeline Iparraguire, Advantage Assets II, Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Ocwen Loan Servicing v Timothy S. Johnson, et al
as 1:2016cv00478
Plaintiff:
Ocwen Loan Servicing, LLC
Defendant:
Timothy S. Johnson, Samantha G. Johnson, Ocean Bank, F.S.B. n/k/a Home Loan Investment Bank, F.S.B. and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank Trust, N.A. v. Argyropoulos et al
as 2:2016cv04211
Defendant:
Joanne Argyropoulos, Louis M. Argyropoulos, Capital One Bank (USA) N.A. and others
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Erdmann et al
as 7:2016cv05836
Plaintiff:
United States of America
Defendant:
Alice V. Erdmann, Citibank, N.A., Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
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