Cases 31 - 40 of 125
USA v. Boyd et al
as 6:2018cv00227
Defendant:
Sandra Partin, Spartagus Partin, Virgil Boyd and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Mocahbee et al
as 2:2018cv00120
Defendant:
LVNV Funding, LLC, Barclays Bank Delaware, Jessica Renee Mocahbee and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Windward Bora LLC v. Bonnen et al
as 2:2018cv02382
Defendant:
LVNV Funding LLC, John Doe #1 through John Doe #12, Steven Bonnen and others
Plaintiff:
Windward Bora LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
USA v. Evans et al
as 0:2018cv00046
Plaintiff:
USA
Defendant:
Richard L. Evans, Candy L. Evans, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
CIT Bank, N.A. v. Fox et al
as 3:2018cv00154
Defendant:
Harvest Credit Management VII LLC, LVNV Funding LLC, Harold Fox and others
Plaintiff:
CIT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
USA v. Harris et al
as 5:2018cv00020
Plaintiff:
USA
Defendant:
Stephanie Harris, Unknown Spouse of Stephanie Harris, Chase Manhattan Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gregory-Shryock et al
as 3:2017cv03095
Plaintiff:
United States of America
Defendant:
Teresa Louise Gregory-Shryock, Capital One Bank (USA) NA, LVNV Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Donnelly et al
as 6:2017cv06706
Plaintiff:
United States of America
Defendant:
Patrick F. Donnelly, Tri County Housing Council, LVNV Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
TLC Detroit Investments I, LLC v. Federal Home Loan Mortgage Corporation, a foreign corporation et al
as 2:2017cv13317
Plaintiff:
TLC Detroit Investments I, LLC
Defendant:
Federal Home Loan Mortgage Corporation, a foreign corporation, North Star Capital Acquisition, an assignee of Wells Fargo Financial, a Foreign Corporation, LVNV Funding, LLC, an assignee of SEARS, a foreign corporation and others
Cause Of Action: 28 U.S.C. § 1442
U.S. Bank Trust, N.A. v. McCormick et al
as 1:2017cv00456
Plaintiff:
U.S. Bank Trust, N.A.,
Defendant:
Michelle McCormick, Mortgage Electronic Registration Systems, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
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