Cases 41 - 50 of 175
USA v. Centers et al
as 5:2018cv00439
Defendant:
Hung Vu Nguyen, TransAmerica Financial Corporation, Cheri Centers and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank National Trust Company As Trustee for Harborview Mortgage Loan Trust Mortgage Pass Through Certificates, Series 2006-8 v. Mollica et al
as 7:2018cv04969
Plaintiff:
Deutsche Bank National Trust Company As Trustee for Harborview Mortgage Loan Trust Mortgage Pass Through Certificates, Series 2006-8
Defendant:
Christopher C. Mollica, Cheryl M. Mollica, William A. Ruzza, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hess et al
as 6:2018cv06408
Plaintiff:
United States of America
Defendant:
Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Boyle et al
as 7:2018cv02978
Defendant:
George Boyle, Janine Boyle, Rockland County Department of Social Services and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Boyle et al
as 1:2018cv01966
Defendant:
Unifund CCR Partners, Capital One Bank (USA), N.A., Capital One Bank and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank Trust, N.A.; et al. v. Fonoti; et al.
as 1:2018cv00118
Defendant:
Tala Raymond Fonoti , Willadean Lehuanani Grace , Capital One Bank (USA), N.A. and others
Respondent:
David Keanu Sai , Rose Dradi and Dexter Kaiama
Plaintiff:
U.S. Bank Trust, N.A.
Petitioner:
State of Hawaii Department of Commerce and Consumer Affairs (DCCA)
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Rivera, et al
as 1:2018cv00386
Plaintiff:
United States of America
Defendant:
Gabriel Rivera, Orleans County Department of Social Services, Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1345
Miss Jones, LLC v. Adams et al
as 2:2018cv01359
Defendant:
Capital One Bank (USA), N.A., Duane Adams and Duane A. Adams
Plaintiff:
Miss Jones, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
KCS Lending, LLC v. Wendell Garrison et al
as 8:2018cv00059
Plaintiff:
KCS Lending, LLC
Defendant:
Wendell Garrison, Solar Plus Energy, Inc., The Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Wilcox et al
as 5:2017cv00502
Plaintiff:
USA
Defendant:
Billy Ray Wilcox, Jr., Amanda Wilcox, Penny G. Benningfield and others
Cause Of Action: 28 U.S.C. § 1345
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