Cases
Cases 1 - 10 of 74
DEUTSCHE BANK NATIONAL TRUST COMPANY AS INDENTURE TRUSTREE v. CAMPO, ESQ
as 1:2021cv00167
Interested Party: COOPERS MILLS NURSING HOME INC doing business as COUNTRY MANOR, FIA CARD SERVICES NA and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY AS INDENTURE TRUSTREE
Defendant: BENJAMIN P CAMPO, ESQ
Cause Of Action: 28 U.S.C. § 1332
Windward Bora LLC v. Walsh et. al.
as 2:2019cv06184
Defendant: Dorothy P. Walsh, Capital One Bank USA NA, Thomas E. Walsh and others
Plaintiff: Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. LACZ et al
as 2:2019cv00305
Plaintiff: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Interested Party: MIDLAND FUNDING LLC, CITIBANK SOUTH DAKOTA NA, BANK OF NEW YORK MELLON and others
Defendant: JASON LACZ and RYAN MARCHILDON
Cause Of Action: 28 U.S.C. § 1332
Gustavia Home, LLC v. FIA Card Services, NA et al
as 2:2018cv06034
Defendant: FIA Card Services, NA, Deutsche Bank National Trust Company, GE Capital Retail Bank and others
Plaintiff: Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332
US BANK TRUST NA v. PIERCE et al
as 1:2018cv00358
Defendant: BILLY J PIERCE and DIANE PIERCE
Interested Party: MIDLAND FUNDING LLC, KSW FEDERAL CREDIT UNION and FIA CARD SERVICES NA
Plaintiff: US BANK TRUST NA
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Oostema et al We have downloadable decisions or orders for this case
as 5:2017cv00532
Plaintiff: United States of America
Defendant: Dean M Oostema , Talieh D Oostema , Bernadette Rouhani and others
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv01071
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CyberCSI v. Bank of America Corporation et al
as 1:2015cv01216
Plaintiff: CyberCSI
Defendant: Bank of America Corporation, Bank of America N.A. and FIA Card Services NA
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2015cv02116
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 15-2318
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant

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