Cases 11 - 20 of 57
U.S. Bank Trust National Association as Trustee of the Cabana Series V Trust v. Altieri et al
as 1:2023cv00103
Plaintiff:
U.S. Bank Trust National Association as Trustee of the Cabana Series V Trust
Defendant:
John Altieri, Deana Altieri, Kent County Hospital-CNE PBO and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
BANK OF NEW YORK MELLON v. FARRAR et al
as 2:2023cv00069
Plaintiff:
BANK OF NEW YORK MELLON and BANK OF NEW YORK
Defendant:
TOINI FARRAR, CHARLES A SMITH, TOINI LYNN FARRAR and others
Interested Party:
INTERNAL REVENUE SERVICE and LVNV FUNDING LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stoute v. Messenger et al
as 1:2023cv10349
Plaintiff:
Stephen Stoute
Defendant:
James Messenger, Benjamin O'Grady, LVNV Funding LLC and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 1:2022cv12200
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
US BANK TRUST NATIONAL ASSOCIATION v. COUSINS et al
as 2:2022cv00323
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION
Defendant:
WARREN G COUSINS, JR and KRISTI COUSINS
Interested Party:
LVNV FUNDING LLC, US BANK NATIONAL ASSOCIATION and HELEN COUSINS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1 v. Aquilante et al
as 1:2022cv00277
Plaintiff:
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1
Defendant:
Jeanna aka Jeanna M. Aquilante, Nardolillo Funeral Home, Inc. and LVNV Funding, LLC,
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1 v. Aquilante et al
as 1:2022cv00276
Plaintiff:
HSBC Bank USA, N.A., as a Trustee for the registered holders of Renaissance Home Equity Loan Trust 2006-1
Defendant:
Jeanna /ka Jeanna M. Aquilante, Nardolillo Funeral Home, Inc. and LVNV Funding, LLC,
Plaintiff v. Defendant
as 1:2022cv11171
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2022cv10536
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2021cv11156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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