Cases 1 - 10 of 18
United States v. Peters et al
as 3:2022cv03115
Plaintiff:
United States
Defendant:
Kelly L. Peters, David Rossmiller, Velocity Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Estate of Cynthia A Rapier et al
as 2:2016cv02125
Plaintiff:
United States of America
Defendant:
Estate of Cynthia A Rapier, Brandy Bentz-Ramirez, Nicole Bentz-Carten and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Williams et al
as 3:2013cv00660
Plaintiff:
USA
Defendant:
Evelyn L Williams, LVNV Funding, LLC and Lafonzo Nelson
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
HSBC Bank USA, N.A. v. Howard et al
as 1:2013cv02669
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Jannie Howard, Mozella Howard, Harvest Credit Management VII, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Martin et al
as 1:2013cv02219
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Ricky Martin, LVNV Funding, LLC and Essie M. Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank, National Association v. Brudnicki et al
as 1:2013cv01903
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Angel R. Brudnicki, Bruce Brudnicki and LVNV Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Veal et al
as 1:2013cv01081
Defendant:
Aisha T. Veal, City of Chicago, a municipal corporation, LVNV Funding LLC and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Santoro et al
as 1:2012cv09781
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jason A. Santoro, Cambridge Lakes Community Association, Cambridge Lakes Townhome Owners Association #2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, N.A. v. Garcia et al
as 1:2012cv06561
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
David Garcia, Aqua Finance Inc., LVNV Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, NA v. Smith et al
as 1:2012cv04425
Plaintiff:
HSBC Bank USA, NA
Defendant:
Elida Adriana Smith, Romana Smith, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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