Cases 1 - 10 of 22
United States of America v. Parker et al
as 3:2019cv00248
Defendant:
Horizon Bank, NA, Anthony R Parker, GE Money Bank and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
TEC INVESTMENTS, LLC v. RICHEY et al
as 1:2013cv02006
Defendant:
ARGENT MORTGAGE, CO., LLC, MICHAEL A. BENEDICT, CITICORP TRUST BANK, FSB and others
Plaintiff:
TEC INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Ewell et al
as 3:2013cv00443
Plaintiff:
United States of America
Defendant:
Launda L Ewell, A to Z Mortgage Express Inc, State of Indiana and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Deutsche Bank National Trust Company v. Zambrano et al
as 1:2012cv08947
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Eleno Zambrano, Capital One Bank (USA), N.A. as Successor in interest to Capital One Bank, GE Capital Retail Bank f/k/a GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
The Bank of New York Mellon v. Reddy et al
as 3:2012cv50009
Plaintiff:
The Bank of New York Mellon
Defendant:
Rannia Reddy, Chauncey Reddy, Lake in the Hills Sanitary District and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Mayuga et al
as 1:2011cv08962
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Pablo S Mayuga, Amelia Aquias Mayuga, GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Humphries et al
as 1:2011cv06530
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Debra D Humphries, Joseph C Humphries, CitiFinancial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Todd v. Chase Bank USA, N.A. et al
as 1:2011cv06258
Plaintiff:
Michael Todd
Defendant:
Chase Bank USA, N.A. and GE Money Bank
Cause Of Action: 15 U.S.C. § 1681
HSBC Bank USA, NA v. Lindsey et al
as 1:2011cv05980
Plaintiff:
HSBC Bank USA, NA
Defendant:
Curtis Lindsey, Jr., Kathy Lindsey and GE Money Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv02688
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
