Cases 1 - 8 of 8
Collins et al v. Neil et al
as 1:2019cv08178
Plaintiff:
Joseph Latimer, Thomas Collins, Robin Rabens and others
Defendant:
Unknown Others, Non-Record Claimants, Michael Neil and others
Cause Of Action: 28 U.S.C. § 1332
The Huntington National Bank v. Matthew Alan Holdings, LLC et al
as 1:2019cv07905
Plaintiff:
The Huntington National Bank
Defendant:
Matthew Alan Holdings, LLC, Neil A. Rago, Gatlin Rago CPA Group LLC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Neil et al
as 1:2013cv02349
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Laura Neil and Denise Robles
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Rogers et al
as 1:2013cv00475
Plaintiff:
U.S. Bank National Association
Defendant:
Neil Rogers and United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, National Association v. Joslun et al
as 3:2012cv50423
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Cynthia Joslun, Mortgage Electronic Registration Systems, Inc. as a Nominee for Fremont Investment & Loan and Neil Joslun
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Neil et al
as 1:2012cv06412
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Laura Neil and Denise Robles
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Lynch
as 2:2012cv02200
Defendant:
Neil C Lynch
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Financial Freedom Acquisition LLC v. Unknown Heirs and Legatees of Mildred Jewel Bolinger et al
as 3:2010cv00866
Plaintiff:
Financial Freedom Acquisition LLC
Defendant:
Unknown Heirs and Legatees of Mildred Jewel Bolinger, United States of America Secretary of Housing and Urban Development , Charles Bolinger and others
Cause Of Action: 28 U.S.C. § 1441
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