Cases 1 - 10 of 15
Freedom Mortgage Corporation v. Jones et al
as 6:2023cv00511
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Shelby Jones, Scott Weaver and Credit Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UNITED STATES OF AMERICA v. Cortes-Lamb et al
as 5:2020cv00066
Defendant:
Teresa J. Cortes-Lamb, XYZ Corporation, Teresa Cortes-Lamb and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Freedom Mortgage Corporation v. Dann et al
as 1:2019cv01477
Defendant:
Kevin Dann, Credit Acceptance Corporation and Kevin P. Dann
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Cardenales et. al.
as 2:2019cv06138
Defendant:
LUJUANA CARDENALES, DONNY CARDENALES, CREDIT ACCEPTANCE CORPORATION and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLEY and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Spiegel et al
as 2:2019cv05456
Defendant:
XYZ Corporation, Louis Spiegel, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Windward Bora LLC v. Brito et al
as 2:2019cv04073
Defendant:
Credit Acceptance Corporation, Anderson Quezada, Clerk of the Suffolk County Traffic and Parking Violations Agency and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Freedom Mortgage Corporation v. Dann et al
as 1:2019cv00099
Defendant:
Kevin Dann, Credit Acceptance Corporation and Kevin P. Dann
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Avail Holding LLC v. Ramos et al
as 1:2019cv00117
Defendant:
CITY OF NEW YORK ENVIRONMENTAL CONTROL BOARD, FRANCES RAMOS, COMMISSIONER OF SOCIAL SERVICES OF THE CITY OF NEW YORK SOCIAL SERVICES DISTRICT and others
Plaintiff:
AVAIL HOLDING LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
United States of America v. Diaz et al
as 7:2017cv03414
Plaintiff:
United States Of America
Defendant:
Ramon E. Diaz, Regional Economic Community Action Program , Inc., Credit Acceptance Corporation and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Arnone, et al
as 6:2015cv06770
Defendant:
Salvatore Arnone, Kim M. Arnone, New York State Affordable Housing Corp. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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