Cases 1 - 10 of 57
Waterfall Victoria Grantor Trust II, Series G v. Blodgett
as 22-1845
Plaintiff / Appellee:
WATERFALL VICTORIA GRANTOR TRUST II, SERIES G
Defendant / Appellant:
ANNE MARIE BLODGETT
Interested Party:
CITIBANK, N.A., GE MONEY BANK, d/b/a Synchrony Bank, CAPITAL ONE BANK and others
Waterfall Victoria Grantor Trust II, Series G v. Blodgett et al
as 1:2021cv10589
Interested Party:
GE Money Bank, Capital One Bank (USA), N.A., Citibank, N.A. and others
Defendant:
Anne Marie Blodgett
Plaintiff:
Waterfall Victoria Grantor Trust II, Series G
Cause Of Action: 28 U.S.C. § 1332
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
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
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
USA v. Lakes et al
as 5:2018cv00631
Plaintiff:
USA
Defendant:
Citifinancial, Inc., Johnny Lakes, Jr., GE Money Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ihrke et al
as 1:2018cv00014
Plaintiff:
United States of America
Defendant:
Lynda Diane Ihrke, GE Money Bank, Citibank SD NA and others
Cause Of Action: 28 U.S.C. § 1345
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