Cases 1 - 10 of 20
USA v. Harley et al.
as 3:2019cv00826
Defendant:
Victoria Lynne Stephens, Unknown Heirs and Legatees of Carolyn F. Harley, Deceased, Estate of Carolyn F. Harley, Deceased and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
BANK OF NEW YORK MELLON v. UNITED STATES OF AMERICA et al
as 3:2019cv01598
Plaintiff:
BANK OF NEW YORK MELLON and THE BANK OF NEW YORK
Defendant:
UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE, FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION and others
Cause Of Action: 28 U.S.C. § 1444
Junkin et al v. United States of America, The et al
as 4:2019cv00665
Defendant:
Alabama Department of Revenue, Discover Bank, United States of America, The and others
Plaintiff:
Dianna B Junkin and Payton T Junkin
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Cornwell et al
as 6:2018cv06802
Defendant:
Discover Bank, XYZ Corporation, Cavalry Investments, LLC as assignee of HSBC Card Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bilke et al
as 4:2018cv00133
Plaintiff:
United States of America
Defendant:
Ralph E Bilke, Josephine L Bilke, Beneficial Oklahoma, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Wilmington Savings Fund Society FSB v. Apodaca et al
as 1:2018cv00114
Plaintiff:
Wilmington Savings Fund Society, FSB
Defendant:
Walter L. Apodaca, Geraldine E. Apodaca, FNU LNU and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hafner et al
as 1:2015cv00785
Plaintiff:
United States of America
Defendant:
Judith E. Hafner, Equable Ascent Financial LLC, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
Onewest Bank, N.A. v. Pereira et al
as 2:2014cv04758
Defendant:
Clerk of the Suffolk County District Court, John Doe, Equable Ascent Financial, LLC and others
Plaintiff:
Onewest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
THE BANK OF NEW YORK MELLON v. LEE et al
as 3:2014cv04432
Plaintiff:
THE BANK OF NEW YORK MELLON
Defendant:
SANG JIK LEE, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. AS NOMINEE FOR COUNTRYWIDE BANK, N.A., STATE OF NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Richardson et al
as 3:2014cv00707
Plaintiff:
United States of America
Defendant:
Roger A. Richardson, Capital One Bank and Equable Ascent Financial, LLC
Cause Of Action: 28 U.S.C. § 2410
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