Cases 21 - 30 of 122
USA et al v. Beasley et al
as 6:2019cv00239
Defendant:
Ashley Beasley, Unknown Exec/Admin of Shaun Mosley, Portfolio Recovery Associates, LLC and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fedorowicz et al
as 1:2019cv01323
Defendant:
XYZ Corporation, John Doe, Portfolio Recovery Associates LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Federal National Mortgage Association v. Gage et al
as 1:2019cv00499
Defendant:
Discover Bank, The Bank of New York Mellon f/k/a The Bank of New York, as Successor Indenture Trustee to JPMorgan Chase Bank, National Association for CWHEQ Revolving Home Equity Loan Trust, Series 2007-B, Portfolio Recovery Associates, LLC and others
Plaintiff:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Haseley et al
as 1:2019cv01024
Defendant:
Discover Bank, John Doe, XYZ Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Aurora Loan Services, LLC v. Johnson et al
as 1:2019cv05221
Defendant:
Carrie D Teager, Mortgage Electronic Registration Systems, Inc, Portfolio Recovery Associates LLC and others
Plaintiff:
Aurora Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Shull et al
as 1:2019cv00122
Defendant:
Kenneth D. Shull, CrossRoads Financial Federal Credit Union, Bank of America, National Association and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
WELLS FARGO BANK NA AS TRUSTEE ON BEHALF OF THE REGISTERED HOLDERS OF MORGAN STANLEY ABS CAPITAL I INCTRUST 2005-WMC4 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-WMC4 v. COLE
as 2:2019cv00121
Interested Party:
MAINE DEPARTMENT OF LABOR, PORTFOLIO RECOVERY ASSOCIATES LLC, MAINE REVENUE SERVICES and others
Plaintiff:
WELLS FARGO BANK NA AS TRUSTEE ON BEHALF OF THE REGISTERED HOLDERS OF MORGAN STANLEY ABS CAPITAL I INC TRUST 2005-WMC4 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-WMC4
Defendant:
WILLIAM D COLE
Cause Of Action: 28 U.S.C. § 1332
USA v. Hall et al
as 5:2019cv00102
Defendant:
LVNV Funding LLC, Health Care Collection Service, Inc., Stella Mae Abney Phillipi and others
In Re:
620 Barefoot Drive, Wilmore, KY 40390
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thomas (deceased) et al
as 1:2019cv00853
Defendant:
Atlantic Credit & Finance Inc., assignee from HSBC, Georgia Thomas (deceased), Unknown Heirs and Legatees of Georgia Thomas and others
Plaintiff:
United States of America and UNITED STATES OF AMERICA ON BEHALF OF ITS AGENCY SECRETARY OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Heirs and Devisees of et al
as 1:2018cv00381
Defendant:
Pathfinder Services, Inc., Portfolio Recovery Associates, LLC, Heirs and Devisees of and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
