Cases 1 - 10 of 11
Koochakkhani et al v. U.S. Bank National Association et al
as 3:2019cv06412
Defendant:
Capital One, ING Bank, U.S. Bank National Association and others
Plaintiff:
Taraneh Etemadi and Alireza Koochakkhani
Cause Of Action: 28 U.S.C. § 1444
USA v. Approximately $538,155.00 seized from ING Direct checking account # 156773818 et al
as 2:2014cv01048
Plaintiff:
United States of America
Defendant:
Approximately $538,155.00 seized from ING Direct checking account # 156773818, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, New Jersey License Plate: NOTOUCH, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524, New Jersey License Plate: W98ARP and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $538,155.00 seized from ING Direct checking account # 156773818 et al
as 2:2014at00521
Plaintiff:
United States of America
Defendant:
Approximately $538,155.00 seized from ING Direct checking account # 156773818, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, New Jersey License Plate: NOTOUCH, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524, New Jersey License Plate: W98ARP and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $538,155.00 seized from ING Direct Checking Account, et al.
as 2:2013mc00071
Plaintiff:
United States of America
Defendant:
Approximately $538,155.00 seized from ING Direct Checking Account, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524 and others
Cause Of Action: Civil Miscellaneous Case
Mikels et al v. ING Bank, FSB et al
as 2:2012cv01312
Plaintiff:
Marshall-Edward: Mikels and Celine Mikels
Defendant:
ING Bank, FSB , Jan Hommen, ING Direct and others
Cause Of Action: 28 U.S.C. § 1331
Warran Serrano et al v. ING Direct et al
as 5:2011cv00862
Defendant:
Does, Fidelity National Title Company, ING Direct and others
Plaintiff:
Kimberly Serrano and Warren Serrano
NOAH et al v. American Servicing Company et al
as 2:2010cv09465
Plaintiff:
Jaime Acacio, Olaolu Akande, Norma Amar and others
Defendant:
American Home Mortgage Servicing, Inc., American Servicing Company, Does and others
Diane Butler-Faulkner v. ING Direct, FSB et al
as 5:2010cv00886
Plaintiff:
Diane Butler-Faulkner
Defendant:
Does and ING Direct, FSB
HPG Corporation et al v. Aurora Loan Services et al
as 2:2010cv00374
Plaintiff:
HPG Corporation, Twin Builders Foundation Corporation, Home and Business Preservation Group Corporation and others
Defendant:
Aurora Loan Services, Household Finance Corp of California and Ing Direct
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Castillo et al v. ING Direct et al
as 3:2009cv02555
Plaintiff:
Abraham Castillo and Francisca Castillo
Defendant:
ING Direct, Citi Mortgage, MTC Financial, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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