Cases 1 - 10 of 12
UNITED STATES OF AMERICA v. Woodard et al
as 1:2020cv00001
Defendant:
Mary L. Woodard, XYZ Corporation, Mary Hale and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Haseley et al
as 1:2019cv01024
Defendant:
Discover Bank, John Doe, XYZ Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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
Gustavia Home LLC v. Szabo et al
as 2:2017cv00938
Defendant:
Bank of America, N.A., John Doe "1" through "12", GE Capital Retail Bank and others
Plaintiff:
Gustavia Home LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant
as 1:2016cv02250
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 7:2015cv01934
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2014cv02809
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Vanderwarker v. GE Capital Retail Bank
as 1:2014cv00203
Plaintiff:
Jacqueline Vanderwarker
Defendant:
GE Capital Retail Bank
Cause Of Action: 47 U.S.C. § 227
United States of America v. Jenson et al
as 6:2013cv06494
Plaintiff:
United States of America
Defendant:
Stefanie H. Jenson, New York State Affordable Housing Corporation , GE Capital Retail Bank and others
Cause Of Action: 28 U.S.C. § 1345
Nowakowski v. GE Capital Retail Bank f/k/a GE Money Bank
as 1:2012cv01133
Plaintiff:
Patricia Nowakowski
Defendant:
GE Capital Retail Bank f/k/a GE Money Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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