Cases 1 - 9 of 9
Klimashevsky v. Drug Enforcement Administration
as 3:2021cv01291
Plaintiff:
Alexandr Klimashevsky
Defendant:
United State of America Department of Justice Drug Enforcement Administration and Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
TD Investments LLC v. National City Bank
as 1:2021cv01246
Plaintiff:
TD Investments LLC
Defendant:
United State of America, Department of the Treasury, CBST Acquisition LLC, Orlando Carter and others
Cause Of Action: 28 U.S.C. § 1331
HSBC Bank USA, National Association v. Witcher et al
as 1:2013cv03983
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Aundrain Denise Witcher, Sherwin Williams Employees Credit Union and The United States of America, Department of Justice
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank, N.A. v. Satcher et al
as 1:2013cv01630
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Daryl Satcher, Mortgage Electronic Registration Systems, Inc., as Nominee for WMC Mortgage Corp., The United States of America, Department of Justice and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
The Bank of New York Mellon v. Kilgallen et al
as 1:2013cv00054
Plaintiff:
The Bank of New York Mellon
Defendant:
Danni-Lynn Kilgallen, Ned R. Korpela, United States of America, Department of Justice and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
HSBC Bank USA, NA v. Delgado et al
as 1:2011cv07720
Plaintiff:
HSBC Bank USA, NA
Defendant:
Isaac Delgado, City of Chicago, Department of Water Management, United States of America, Department of Justice and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv05055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2011cv04679
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, NA v. Mansor et al
as 1:2011cv02575
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Maria M Mansor and United States of America - Department of Justice
Cause Of Action: 28 U.S.C. § 1332
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.
