Docket
1:14-cv-21843,
Florida Southern District Court
(May 19, 2014)
Cecilia M. Altonaga,
presiding.
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United States of America v. Proceeds of Health Care Fraud Transferred to a Certain Domestic Bank Account and Representing a Total of $525,139.31, 1:14-cv-21843 (S.D.Fla.)
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MANUFACTURERS AND TRADERS TRUST COMPANY ALSO KNOWN v. HARDISON, BURNEST, AS HEIR TO THE ESTATE OF LAURA Et Al, FBT-CV19-6088344-S, 110.10 (Conn. Super. Ct. De...
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MANUFACTURERS AND TRADERS TRUST COMPANY ALSO KNOWN v. HARDISON, BURNEST, AS HEIR TO THE ESTATE OF LAURA Et Al, FBT-CV19-6088344-S, 110.10 (Conn. Super. Ct. Dec. 19, 2019)
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Docket
A 1204571,
Ohio State, Hamilton County, Court of Common Pleas
(June 7, 2012)
JR CHARLES J KUBICKI,
presiding.
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DEUTSCHE BANK NATIONAL TRUST COMPANY vs. MICHAEL V TRAMMEL, A 1204571 (Ohio State, Hamilton County, Court of Common Pleas)
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Docket
KNL-CV13-6017539-S,
Connecticut State, Superior Court
(June 4, 2013)
EMMET COSGROVE,
presiding.
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U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR CER v. STACKPOLE, CHRISTOPHER A Et Al, KNL-CV13-6017539-S (Conn. Super. Ct.)
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Docket
BR-12-006027,
Ohio State, Cuyahoga County, Court of Common Pleas
(Oct. 30, 2012)
BOARD OF REVISIONS,
presiding.
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TREASURER OF CUYAHOGA COUNTY, OHIO vs. JOHN B. YEIGH JR. - ET AL., BR-12-006027 (Ohio State, Cuyahoga County, Court of Common Pleas)
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THE LAWRENCE CONDOMINIUM ASSOCIATION, INC. v. DUNN, MONA Et Al, HHD-CV17-6085978-S, 110.86 (Conn. Super. Ct. Jun. 3, 2019)
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THE LAWRENCE CONDOMINIUM ASSOCIATION, INC. v. DUNN, MONA Et Al, HHD-CV17-6085978-S, 110.86 (Conn. Super. Ct. Jun. 3, 2019)
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1185CV02007,
Massachusetts State, Superior Court, Worcester County
(Oct. 7, 2011)
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Trustees of The Green at the Shrewsbury Condominium Trust v Nichols, 1185CV02007 (Massachusetts State, Superior Court, Worcester County)
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1101SC002851,
Massachusetts State, Boston Municipal Court, Central
(Oct. 3, 2011)
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Domestic Bank vs. Hester, Eboni M, 1101SC002851 (Massachusetts State, Boston Municipal Court, Central)
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Freedom Mortgage Corporation v. Thomas C Stephens, Judy A Stephens, Domestic Banket al, 02D01-1712-MF-000834, No. 481194795 (Indiana State, Allen County, Superior Court Nov. 7, 201...
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Freedom Mortgage Corporation v. Thomas C Stephens, Judy A Stephens, Domestic Banket al, 02D01-1712-MF-000834, No. 481194795 (Indiana State, Allen County, Superior Court Nov. 7, 2018)
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4:10-ap-4410,
Missouri Western Bankruptcy Court
(Dec. 29, 2010)
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Taylor and Domestic Bank, 4:10-ap-4410 (Bankr.W.D.Mo.)
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TREASURER OF CUYAHOGA COUNTY, OHIO vs. UNKNOWN HEIRS OF WILLIE EDWARDS, ET AL, CV-20-941667, 31752788 (Ohio State, Cuyahoga County, Court of Common Pleas Dec. 21, 2...
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TREASURER OF CUYAHOGA COUNTY, OHIO vs. UNKNOWN HEIRS OF WILLIE EDWARDS, ET AL, CV-20-941667, 31752788 (Ohio State, Cuyahoga County, Court of Common Pleas Dec. 21, 2020)
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MANUFACTURERS AND TRADERS TRUST COMPANY ALSO KNOWN v. HARDISON, BURNEST, AS HEIR TO THE ESTATE OF LAURA Et Al, FBT-CV19-6088344-S, 105.10 (Conn. Super. Ct. Se...
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MANUFACTURERS AND TRADERS TRUST COMPANY ALSO KNOWN v. HARDISON, BURNEST, AS HEIR TO THE ESTATE OF LAURA Et Al, FBT-CV19-6088344-S, 105.10 (Conn. Super. Ct. Sep. 7, 2019)
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Docket
1166SC000711,
Massachusetts State, District Court, Milford
(Oct. 4, 2011)
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Domestic Bank v. Laporte, Lisbeth, 1166SC000711 (Massachusetts State, District Court, Milford)
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Nationstar Mortgage LLC v. Michael Saraceno, Domestic Bank, 02D01-1910-MF-000561, No. 585771630 (Indiana State, Allen County, Superior Court Oct. 26, 2020)
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Nationstar Mortgage LLC v. Michael Saraceno, Domestic Bank, 02D01-1910-MF-000561, No. 585771630 (Indiana State, Allen County, Superior Court Oct. 26, 2020)
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Nationstar Mortgage LLC v. Michael Saraceno, Domestic Bank, 02D01-1910-MF-000561, No. 557882292 (Indiana State, Allen County, Superior Court Feb. 18, 2020)
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Nationstar Mortgage LLC v. Michael Saraceno, Domestic Bank, 02D01-1910-MF-000561, No. 557882292 (Indiana State, Allen County, Superior Court Feb. 18, 2020)
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