Cases 1 - 10 of 15
USA v. Kilgore Planting LLC et al
as 2:2016cv00138
Plaintiff:
USA
Defendant:
Kilgore Planting LLC, William W Kilgore, Mona N Kilgore and others
Cause Of Action: 28 U.S.C. § 1345
HSBC Bank USA, N.A. v. Harris et al
as 1:2013cv07300
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Carolyn Harris, Great Seneca Financial Corporation and Rick Harris
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Vechiola et al
as 1:2013cv02512
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Diane M. Vechiola, Great Seneca Financial Corporation, Midland Credit Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
United States of America v. Boerckel et al
as 6:2013cv01090
Plaintiff:
United States of America
Defendant:
Alan James Boerckel, Leisa Lyn Boerckel, Department of Revenue, State of Kansas and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Zoric v. Convergent Outsourcing, Inc. et al
as 1:2012cv01770
Plaintiff:
Steven Zoric
Defendant:
Convergent Outsourcing, Inc., Palisades Collection, LLC and Great Seneca Financial Corporation
Cause Of Action: 15 U.S.C. § 1692
U.S. Bank, NA v. Johnson et al
as 1:2012cv04631
Plaintiff:
U.S. Bank, NA
Defendant:
Bertha R Johnson, Great Seneca Financial Corporation and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, NA v. Johnson et al
as 1:2011cv06585
Plaintiff:
U.S. Bank, NA
Defendant:
Bertha R Johnson and Great Seneca Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Tucci et al
as 1:2010cv06172
Plaintiff:
Bank of America, N.A.
Defendant:
Sonia M Tucci, Dean N Tucci, Capital One Bank and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, N.A. v. Vechiola et al
as 1:2010cv06146
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Diane M Vechiola, Department of the Treasury - Internal Revenue Service, Great Seneca Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2010cv03099
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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