Cases 1 - 7 of 7
US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE FOR THE HOLDERS OF THE CIM TRUST 17-00003 MORTGAGE-BACKED NOTES SERIES 17-00003 v. BAILEY et al
as 1:2020cv00077
Defendant:
ERNEST H BAILEY, JR and WANDA M BAILEY
Plaintiff:
US BANK NATIONAL ASSOCIATION AS INDENTURE TRUSTEE FOR THE HOLDERS OF THE CIM TRUST 2017-3 MORTGAGE-BACKED NOTES SERIES 2017-3
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. Perez et al
as 1:2020cv20853
Defendant:
Stephen M. Bailey as Trustee of the Bailey Family Living Trust, Laura L. Bailey as Trustee of the Bailey Family Living Trust, Enrique Perez and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
BAILEY v. DEUTSCHE BANK TRUST COMPANY AMERICAS
as 3:2013cv00001
Plaintiff:
LINDA M BAILEY
Defendant:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
HSBC Bank USA, N.A. v. Bailey et al
as 1:2010cv07281
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Harold M Bailey and Chicago Title Land Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Bailey v. GMAC Mortgage Corporation
as 1:2010cv01943
Plaintiff:
Linda M. Bailey
Defendant:
GMAC Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Bailey et al
as 0:2008cv00044
Plaintiff:
United States of America
Defendant:
Ronnie Scott Bailey and Kristie M. Bailey
Cause Of Action: U.S. Government Plaintiff
NovaStar Mortgage, Inc. v. Bailey et al
as 1:2007cv02897
Plaintiff:
NovaStar Mortgage, Inc.
Defendant:
Anthony S. Bailey, Jodi M. Bailey and Unknown Spouse of Lillian F. Naymik
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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