Cases 1 - 10 of 32
United States of America v. Leonard et al
as 1:2020cv00070
Defendant:
Discover Bank, Portfolio Recovery Associates A/P/O GE Money Bank, Timothy P Leonard and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Caraballo et al
as 7:2019cv11806
Defendant:
Chase Bank USA NA, XYZ Corporation, John Doe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 fc
United States of America v. Castner et al
as 1:2019cv01447
Defendant:
XYZ Corporation, Sherelyn J. Castner, Mary Roe and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
The Secretary of the U.S. Department of Housing and Urban Development v. Andrew et al
as 2:2019cv03831
Defendant:
County Of Nassau, New York State Department of Taxation and Finance, Leonard K. Andrew, as Executor of the Estate of Catherine Andrew a/k/a Catherine B. Andrew a/k/a Catherine Benjamin Andrew, deceased; and others
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA, and The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Ditech Financial LLC v. Shaw et al
as 6:2018cv06948
Plaintiff:
Ditech Financial LLC
Defendant:
GE Money Bank and Jessica Shaw
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Isaacs et al
as 1:2018cv00264
Plaintiff:
United States of America
Defendant:
Bradley D. Isaacs, Tika R. Isaacs, GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1345
CIT Bank, N.A. v. Artis et al
as 1:2017cv03787
Defendant:
Lorraine Artis, Michael Artis and GE Money Bank
Plaintiff:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nationstar Mortgage LLC v. Schmitt et al
as 7:2016cv03257
Plaintiff:
Nationstar Mortgage LLC
Defendant:
John Schmitt, Jill Schmitt, GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1332
OneWest Bank, N.A. v. Zahtila et al
as 2:2015cv02405
Defendant:
GE Money Bank and Grozdana Zahtila
Plaintiff:
OneWest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. Johnson et al
as 1:2015cv00051
Plaintiff:
United States of America
Defendant:
Mark C. Johnson, Diane M. Johnson, GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1345
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