Cases 1 - 10 of 38
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
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
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
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
Williams v. Quality Automotive Sales and Service, Inc.
as 1:2010cv00278
Plaintiff:
Page Williams
Defendant:
Quality Automotive Sales and Service, Inc., Wachovia Dealer Services, Inc. and Sentry Select Insurance Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2010cv00169
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
POLLITT v. DRS TOWING, LLC et al
as 3:2010cv01285
Plaintiff:
SHANEE N. POLLITT
Defendant:
DRS TOWING, LLC , WACHOVIA DEALER SERVICES, INC. , WFS FINANCIAL and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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