Cases 1 - 10 of 48
Plaintiff v. Defendant
as 5:2015cv03124
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Keith et al
as 3:2013cv00541
Plaintiff:
United States of America
Defendant:
Stephanie M. Keith, Copper Fields Property Owners' Association, Inc. and Wachovia Dealers Services, Inc.
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
Financial Pacific Insurance Company v. American General Financial Services et al
as 1:2012cv00138
Plaintiff:
Financial Pacific Insurance Company
Defendant:
American General Financial Services, Bank of America Corp., Capital One Auto Finance and others
Counter_claimant:
Little Horn State Bank
Counter_defendant:
Financial Pacific Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
The Bank of New York Mellon v. Perez et al
as 1:2012cv01771
Plaintiff:
The Bank of New York Mellon
Defendant:
Ricardo Perez, Arrow Financial Services, LLC, Cach, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 2007 Cadillac DTS et al
as 1:2011cv00881
Defendant:
2007 Cadillac DTS
Claimant:
Gildardo Camarena, Andres Camarena and Wachovia Dealer Services
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
HSBC Bank USA, NA v. Harris et al
as 1:2011cv03222
Plaintiff:
HSBC Bank USA, NA
Defendant:
Mark Harris, MERS, Inc. as Nominee for Maribella Mortgage, LLC and Wachovia Dealer Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Johnson et al
as 1:2011cv01370
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
David L Johnson, Deborah A Johnson, America's Moneyline Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2010cv07468
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Garner v. California Recovery Bureau, Inc. et al
as 1:2010cv00130
Plaintiff:
Wilbur Garner
Defendant:
California Recovery Bureau, Inc., Collection Bureau of the Hudson Valley, Inc. and Wachovia Dealer Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Zurich American Insurance Company et al v. Bowman et al
as 2:2010cv00988
Defendant:
Brooks Bowman, Wachovia Dealer Services, Inc. and Wells Fargo Dealer Services, Inc.
Plaintiff:
Universal Underwriters Insurance Company and Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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