Cases 1 - 10 of 25
Waggoner et al v. Bayview Loan Servicing LLC et al
as 3:2023cv02506
Plaintiff:
Louis Waggoner, aka Louis Waggoner, a/k/a Louis Waggoner Estate and Trust, Subrogee, beneficiary, Lawrence Hill a/k/a Lawrence Hill Estate and Trust, Subrogee, beneficiary, Louis Waggoner and others
Defendant:
Bayview Loan Servicing, LLC n/k/a Consumer Loan Servicing, LLC, U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE, SUCCESSOR IN INTEREST TO WACHOVIA BANK, NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE FOR BAYVIEW FINANCIAL REVOLVING ASSET TRUST 2005-EV, I.F. KEY HOLDINGS, INC DBA INTEGRITY FINANCIAL GROUP, a California Stock Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Ruger Vaquero Revolver SN:5783260 et al
as 9:2022cv00150
Plaintiff:
United States of America
Defendant:
Ruger Vaquero Revolver SN:5783260, India Ishapore 2A1 Rifle SN:X4796 and Hatfield Gun Company SAS Shotgun SN:20A17003872
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Smith & Wesson SD9 9MM Pistol et al
as 4:2022cv02700
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SMITH & WESSON SD9 9MM PISTOL, RUGER LCR .38 CALIBER RIFLE, WALTHER P22 .22 CALIBER PISTOL and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Coyle et al
as 3:2022cv00281
Plaintiff:
United States of America
Defendant:
William H. Coyle, Cheryl L. Coyle, Federal National Mortgage Association and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Kay v. US Bank NA, by Servicing Revolving Mortgage Investment Trust 2017 et al
as 4:2019cv00643
Defendant:
HMC Assets LLC, BSI Financial Services DBA Servis One Inc. and US Bank NA, by Servicing Revolving Mortgage Investment Trust 2017
Plaintiff:
James Kay
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 3:2018cv00941
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 4:2018cv00326
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Claimant:
Richard Kelly Page
Cause Of Action: 28 U.S.C. § 1345
ONeill v. US Bank National Association as Trustee for the Bayview Financial Revolving Mortgage Loan Trust 2005-E et al
as 5:2016cv00684
Defendant:
Bayview Loan Servicing, Mortgage Electronic Registration Systems, Inc. and US Bank National Association as Trustee for the Bayview Financial Revolving Mortgage Loan Trust 2005-E
Plaintiff:
Lawrence K. O'Neill, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. RUGER MODEL LC9, 9MM CALIBER PISTOL, SERIAL NO. 326-18771; et al
as 3:2015cv00240
Respondent:
100 ROUNDS, MORE OR LESS, OF ASSORTED 40 CALIBER AMMUNITION; AND, 100 ROUNDS, MORE OR LESS, OF ASSORTED 45 CALIBER AMMUNITION, 146 ROUNDS, MORE OR LESS, OF ASSORTED 9 CALIBER AMMUNITION and others
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Hernandez et al v. Town and Country Credit Corp. et al
as 4:2015cv01718
Plaintiff:
Juan Hernandez and Maria Hernandez
Defendant:
Town and Country Credit Corp., U.S. Bank Trust, N.A., as Trustee , Caliber Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 1640
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