Cases filed in New York
Cases 1 - 10 of 15
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
Plaintiff v. Defendant
as 7:2015cv07749
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Hafner et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant
as 1:2012cv03977
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Eisenberg v. Equable Ascent Financial , LLC
as 7:2012cv04050
Plaintiff: Joel M. Eisenberg
Defendant: Equable Ascent Financial , LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2012cv03283
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Plaintiff v. Defendant
as 2:2011cv05283
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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