Cases 1 - 5 of 5
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. 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
United States of America v. Doty et al
as 6:2013cv06412
Plaintiff:
United States of America
Defendant:
Glenn E. Doty, Equable Ascent Financial LLC, New York State Electric & Gas Corporation and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Boynton et al
as 1:2011cv00968
Plaintiff:
United States of America
Defendant:
Darren Boynton, April Boynton, New York State Affordable Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
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