Cases 1 - 7 of 7
Miss Jones LLC v. Hoffman et al
as 2:2017cv00395
Defendant:
Asset Acceptance LLC, Clerk of the Suffolk County District Court, Ford Motor Credit Company LLC and others
Plaintiff:
Miss Jones LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Bank of New York Mellon Trust Company, N.A. v. Casey et al
as 1:2012cv07426
Plaintiff:
The Bank of New York Mellon Trust Company, N.A.
Defendant:
Margot Casey, HSBC Bank Nevada N.A., Village of Tinley Park and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Grandoit v. HSBC Bank, et al
as 09-2031
Plaintiff - Appellant:
GERARD D. GRANDOIT
Defendant - Appellee:
HSBC BANK, USA, successor in interest to Direct Merchants Bank and PORTFOLIO ACQUISITIONS, L.L.C.
In re: Torrance Smith
as 08-8058
Debtor:
In re: TORRANCE SMITH and NEW MILLENIUM BANK
Plaintiff - Appellant:
SAINT TORRANCE
Defendant:
US BANK, NA, HELVERY AND ASSOCIATES INC., BONDED CREDIT COLLECTION SYSTEMS and others
Defendant - Appellee:
EPERIAN INFORMATION SOLUTIONS INC., EQUIFAX INC., TRANSUNION LLC and others
Plaintiff v. Defendant
as 8:2008cv01090
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Reed v. Direct Merchants Bank
as 1:2008cv01104
Plaintiff:
Charles Reed
Defendant:
Direct Merchants Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Athon v. Direct Merchants Bank
as 5:2006cv00001
Plaintiff:
Howard R. Athon, Jr.
Defendant:
Direct Merchants Bank and Direct Merchants Bank
Counter Claimant:
Direct Merchants Bank
Counter Defendant:
Howard R. Athon, Jr.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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