Cases 1 - 10 of 122
FEDERAL HOME LOAN MORTGAGE CORPORATION v. COTE
as 2:2023cv00302
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
SHAWN M COTE
Interested Party:
PORTFOLIO RECOVERY ASSOCIATES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MORTGAGE ASSETS MANAGEMENT LLC v. POULIN et al
as 2:2023cv00106
Plaintiff:
MORTGAGE ASSETS MANAGEMENT LLC
Defendant:
YVETTE G POULIN, SECRETARY OF HOUSING AND URBAN DEVELOPMENT and PORTFOLIO RECOVERY ASSOCIATES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Continental Pacific, LLC v. Vance DuBuclet, et al
as 22-15962
Plaintiff / Appellee:
CONTINENTAL PACIFIC, LLC
Defendant / Appellant:
VANCE PHILLIP DUBUCLET
Defendant:
PORTFOLIO RECOVERY ASSOCIATES, LLC, DOES, Defendants 1-10, BYVW EXCHANGE SERVICES, LLC and others
Continental Pacific, LLC v. DuBuclet et al
as 1:2022cv00102
Plaintiff:
Continental Pacific, LLC
Defendant:
Vance Phillip DuBuclet, Portfolio Recovery Associates LLC, Doe Defendants 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Torts to Land
Wilmington Savings Fund Society FSB v. Tourgee et al
as 1:2021cv00232
Defendant:
Midland Funding, LLC, Portfolio Recovery Associates, LLC, Rhode Island Division of Taxation and others
Plaintiff:
Wilmington Savings Fund Society FSB doing business as Christiana Trust not in its individual capacity but solely as Trustee for Bantam Funding Trust 2018-1
Cause Of Action: 28 U.S.C. § 1332
Florida Gas Transmission Company, LLC v. 1.409 Acres of Land in Columbia County, Florida et al
as 3:2021cv00271
Defendant:
Graeme R. Law, 1.409 Acres of Land in Columbia County, Florida, Portfolio Recovery Associates, LLC and others
Plaintiff:
Florida Gas Transmission Company, LLC
Cause Of Action: 15 U.S.C. § 0717
UNITED STATES OF AMERICA v. 0.661 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00370
Defendant:
Elizabeth Mendoza, 0.661 ACRES OF LAND, MORE OR LESS, Dora Box Rodriguez and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Aurora Loan Services, LLC v. Johnson et al
as 2:2020cv02494
Plaintiff:
Aurora Loan Services, LLC
Defendant:
Rachel L. Johnson, Portfolio Recovery Associates LLC, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Crowe Investments, LLC v. Department of the Treasury - Internal Revenue Service et al
as 1:2020cv02778
Defendant:
Irene Josey, All Unknown Persons Who Claim Any Interest in the Subject Matter of this Action, Department of the Treasury - Internal Revenue Service and others
Plaintiff:
Crowe Investments, LLC
Cause Of Action: 28 U.S.C. § 2410
Bertolino v. Williams et al
as 3:2020cv01431
Defendant:
Internal Revenue Service, Angelique M Herndon, Portfolio Recovery Associates, LLC and others
Plaintiff:
Michelle M. Bertolino
Cause Of Action: 28 U.S.C. § 1444
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