Cases 11 - 20 of 25
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. GAGNE et al
as 2:2019cv00333
Defendant:
ROSS W GAGNE and CENTRAL MAINE MEDICAL CENTER
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC AS NOMINEE FOR COUNTRYWIDE HOME LOANS INC AND DISCOVER BANK
Cause Of Action: 28 U.S.C. § 1332
US BANK NATIONAL ASSOCIATION v. MORTGAGE LENDERS NETWORK USA INC
as 2:2018cv00455
Interested Party:
NEIL F LURIA, MIDLAND FUNDING LLC, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE and others
Defendant:
MORTGAGE LENDERS NETWORK USA INC
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 2201
US BANK TRUST NA v. THOITS et al
as 2:2018cv00417
Defendant:
BETHANY A THOITS and RYAN W THOITS
Interested Party:
CAPITAL ONE BANK (USA) NA, PORTFOLIO RECOVERY ASSOCIATES LLC, ARROW FINANCIAL SERVICES LLC and others
Plaintiff:
US BANK TRUST NA
Cause Of Action: 28 U.S.C. § 1332
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. GOTTS et al
as 2:2018cv00380
Defendant:
PHILLIP GOTTS and CYNTHIA M GOTTS
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party:
MIDLAND FUNDING LLC, DISCOVER BANK, MAINE REVENUE SERVICES and others
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON TRUST NA v. IM et al
as 2:2016cv00555
Plaintiff:
WILMINGTON TRUST NA
Defendant:
PHUN IM, YOHN DONG and DISCOVER BANK
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo, N.A. as Trustee for Lehman Mortgage Trust Mortgage Pass-Through Certificates Series 2007-5 v. Silvia et al
as 1:2016cv00576
Plaintiff:
Wells Fargo, N.A. as Trustee for Lehman Mortgage Trust Mortgage Pass-Through Certificates Series 2007-5
Defendant:
Bernadette Silvia, Richard Silvia, Citizens Bank, National Association, Successor-in-Interest to Citizens Bank of Rhode Island and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Besozzi et al
as 1:2016cv11242
Plaintiff:
United States of America
Defendant:
Edward C. Besozzi, Kenneth G. Ouellette, Trustees of the Huntington Wood Condominium Trust and others
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant
as 1:2016cv10398
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Polonsky v. Discover Bank et al
as 1:2014cv10876
Plaintiff:
Robert P. Polonsky
Defendant:
Discover Bank, Weltman Weinberg & Reis Co. LPA, James C. Warmbrodt and others
Cause Of Action: 15 U.S.C. § 1692
Revere v. Discover Financial Services et al
as 1:2014cv10046
Plaintiff:
Paul Revere
Defendant:
Discover Financial Services, DFS Services LLC and Discover Bank
Cause Of Action: 47 U.S.C. § 151
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