Cases 1 - 3 of 3
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 Bank Foreclosure
Gustavia Home, LLC v. FIA Card Services, NA et al
as 2:2018cv06034
Defendant:
FIA Card Services, NA, GE Capital Retail Bank and ACM Opportunity Fund, LLC
Counter Claimant:
Deutsche Bank National Trust Company
Counter Defendant:
Gustavia Home, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
United States of America v. Gilbert, Jr. et al
as 1:2013cv00166
Plaintiff:
United States of America
Defendant:
Raymond E. Gilbert, Jr., Melissa J. Gilbert, Temco Employees Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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