Cases
Cases 1 - 10 of 87
Empire Community Development, LLC v. Maldonado et al
as 2:2019cv06865
Defendant: Elba Maldonado, Elba I. Maldonado, Capital One Bank USA NA
Plaintiff: Empire Community Development, LLC
Cause Of Action: Bank Foreclosure
Bradley Hartke, et al v. Roger Dean Waldner
as 19-2813
Defendant: WIPT, Inc., The One Stop, Inc., RDW-KILT, Inc. and others
Plaintiff / Appellee: Bradley R. Hartke, Douglas P. Hartke, Joan L. Hartke, individually and as Trustees of the Joan L. Hartke QTIP Marital Trust dated and as Trustees of the Robert Eugene Hartke Family Trust dated and others
Defendant / Appellant: Roger Dean Waldner
Empire Community Development, LLC v. Gonzalez et. al.
as 2:2019cv04286
Defendant: Capital One Bank NA, Incorporated Village of Patchogue, Matthew C. Gonzalez and others
Plaintiff: Empire Community Development, LLC
Cause Of Action: Diversity-(Citizenship)
ALG Trustee, LLC v. Howard et al
as 2:2019cv00276
Defendant: Ocean Lakes Condominium d/b/a Saddlewood, Ocean Lakes Community Association, Inc., Capital One Bank USA NA and others
Plaintiff: ALG Trustee, LLC, ALG Trustee, LLC, as substitute-trustee under that certain deed of trust dated and recorded among the land records for the Circuit Court of the City of Virginia Beach on et al
Cause Of Action: Interpleader Action
Wells Fargo Bank, N.A. v. Leach Johnson Song & Gruchow, et al
as 19-15539
Defendant / Appellee: LEACH JOHNSON SONG & GRUCHOW, LTD., SEVEN HILLS MASTER COMMUNITY ASSOCIATION
Plaintiff / Appellant: WELLS FARGO BANK, N.A., as Trustee for Option One Mortgage Loan Trust 2007-06, Asset-Backed Certificates, Series 2007-06
Leal de la Hoz v. Government of the United States et al We have downloadable decisions or orders for this case
as 2:2018cv01370
Defendant: Washington Health Authority, Educational Testing Service, Ballard Food Bank and others
Plaintiff: Helio J Leal de la Hoz
Cause Of Action: Fed. Election Commission: Failure Enforce Compliance
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: USA Plaintiff
The Bank of New York Mellon v. Desert Shores Community Associ, et al
as 18-15558
Plaintiff - Appellant: THE BANK OF NEW YORK MELLON, as Trustee for the Structured Asset Mortgage Investments II Trust, Mortgage Pass-Through Certificates, Series 2005-AR8, FKA The Bank of New York, Successor Trustee to JPMorgan Chase Bank, N.A.
Defendant - Appellee: DESERT SHORES COMMUNITY ASSOCIATION, PREMIER ONE HOLDINGS, INC., NEVADA ASSOCIATION SERVICES, INC.
Bank of New York Mellon v. Premier One Holdings, Inc. et al
as 2:2018cv00152
Plaintiff: Bank of New York Mellon
Defendant: Elkhorn Community Association, Premier One Holdings, Inc.
Cause Of Action: Diversity-(Citizenship)
KCS Lending, LLC v. Wendell Garrison et al We have downloadable decisions or orders for this case
as 8:2018cv00059
Plaintiff: KCS Lending, LLC
Defendant: Wendell Garrison, Solar Plus Energy, Inc., The Internal Revenue Service and others
Cause Of Action: Petition for Removal

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