Cases 1 - 10 of 27
United States of America v. Satin Wave LTD et al
as 2:2019cv00398
Defendant:
Satin Wave LTD, Ronald Sherrill, Sr, Kimyron Bonner and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2015cv00574
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bard v. Livingston Financial LLC et al
as 3:2014cv00775
Plaintiff:
Erica Bard
Defendant:
Livingston Financial LLC and Lloyd & McDaniel PLC
Cause Of Action: 28 U.S.C. § 1441
USA v. Doss et al
as 5:2014cv00115
Plaintiff:
USA
Defendant:
Jessica Diane Doss, Unknown Spouse of Jessica Doss, Reach, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rohrer et al
as 1:2013cv00156
Plaintiff:
United States of America
Defendant:
Christine S. Rohrer, Unknown Spouse, Livingston Financial LLC and others
Cross_claimant:
Livingston Financial LLC
Cross_defendant:
Midland Funding LLC, Christine S. Rohrer and Unknown Spouse
Cause Of Action: 28 U.S.C. § 1345
Sood v. Livingston Financial LLC et al
as 3:2013cv02214
Plaintiff:
Devika Sood
Defendant:
Livingston Financial LLC, Does 1 through 20 and US Bank N.A. ND
Cause Of Action: 15 U.S.C. § 1681
Deutsche Bank National Trust Company v. Pulido et al
as 1:2013cv01245
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Leobardo J. Pulido, Capital One Bank (USA), National Association, Citibank, National Association as Successor in interest to Citibank (South Dakota) N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Plaintiff v. Defendant
as 1:2013cv01225
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2012cv05461
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Grover v. Financial, LLC
as 3:2012cv01238
Plaintiff:
Andrew T Grover
Defendant:
Livingston Financial, LLC
Cause Of Action: 15 U.S.C. § 1692
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