Cases 1 - 5 of 5
Norwood et al v. HPA Borrower 2018-1 LLC et al
as 3:2021cv05843
Plaintiff:
Kristy M. Norwood, Timothy P. Norwood, Kristy M Norwood and others
Defendant:
HPA Borrower 2018-1 LLC, OPVHHJV LLC, HPA Borrower 2018-LLC a foreign liminted liability company licensed to do business in the State of Washingtion doing business as Home Partners of America and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2015cv00325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2014cv00169
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Northwest Administrators Inc v. SCS LL, LLC et al
as 2:2014cv00631
Plaintiff:
Northwest Administrators Inc
Defendant:
SCS LL LLC, SCS LLC and Lineage Logistics LLC
Cause Of Action: 29 U.S.C. § 1132
United States of America v. $289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce et al
as 2:2010cv01853
Plaintiff:
United States of America
Defendant:
$289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce, $315,817.06 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6516, held in the name of Anaya Trading Solution, $1,905.81 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6834, held in the name of Macquairie Solutions, LL and others
Cause Of Action: 18 U.S.C. § 0981
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