Cases 1 - 8 of 8
USA v. Smith et al
as 6:2017cv00109
Plaintiff:
USA
Defendant:
Debra Smith, Unknown Spouse of Debra Smith, Erin Capital Management LLC and others
Cause Of Action: 28 U.S.C. § 1345
Nationstar Mortgage, LLC v. Wilson et al
as 1:2016cv06338
Counter Claimant:
Russell Carbone
Defendant:
Russell Carbone, Erin Capital Management LLC, John Does and Jane Does and others
Counter Defendant:
Nationstar Mortgage, LLC
Plaintiff:
Nationstar Mortgage, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Ward et al
as 5:2014cv00144
Plaintiff:
United States of America
Defendant:
Kelly M. Ward, Any Unknown Spouse of Kelly M. Ward, ABC Finance Company and others
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, NA v. Sanchez et al
as 1:2012cv01971
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Martin Sanchez, Jr., Perla Chairez, Hector Chairez and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, NA v. Gonzalez et al
as 1:2011cv07877
Plaintiff:
HSBC Bank USA, NA
Defendant:
Amy Gonzalez, Rene J Gonzalez, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Munoz et al
as 1:2010cv08209
Plaintiff:
U.S. Bank National Association
Defendant:
Lorenzo Munoz, Olivia Munoz and Erin Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Hughes et al
as 4:2010cv00094
Plaintiff:
United States of America
Defendant:
Joyce B. Hughes, Eugene Lester Hughes and Erin Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Duckett et al
as 6:2010cv00084
Plaintiff:
United States of America
Defendant:
Charles O. Duckett, Evelyn D. Duckett, Marcus Duckett and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
