Cases 1 - 10 of 14
United States of America v. 8 Lanes a Week, Inc. et al
as 3:2017cv50004
Defendant:
8 Lanes a Week, Inc., Cavalry Portfolio Serices, LLC, Cavalry SPV 1, LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2013cv03415
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv06189
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Deutsche Bank National Trust Company v. Rojas et al
as 1:2013cv02878
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Eduardo Rojas, Luz Maria Rojas, Citibank, National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Burgin et al
as 1:2013cv01798
Plaintiff:
U.S. Bank National Association
Defendant:
Juan Burgin, FIA Card Services, National Association and Simyra Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Plaintiff v. Defendant
as 1:2012cv10228
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
The Bank of New York Mellon v. Balderas et al
as 1:2012cv09062
Plaintiff:
The Bank of New York Mellon
Defendant:
Jose Santos Balderas, FIA Card Services, N.A. and Mortgage Electronic Registration Systems, Inc. as Nominee for First NLC Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Plaintiff v. Defendant
as 1:2012cv04278
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Deutsche Bank National Trust Company v. Butler et al
as 1:2012cv03652
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Scott C Butler, Baheejah Butler, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1332
Wong v. Bank of America Corporation et al
as 3:2011cv00577
Plaintiff:
Helena Wong
Defendant:
Bank of America Corporation and FIA Card Services, N.A.
Cause Of Action: 28 U.S.C. § 1332
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