Cases 1 - 10 of 1,770
Plaintiff v. Defendant
as 0:2024cv60502
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Herse et al v. Sheehan et al
as 6:2024cv00065
Plaintiff:
Mr. Kirk Herse and Mrs. Patricia Herse
Defendant:
Timothy P. Sheehan, John Michael Himmelberg, Justin Lovendusky and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 8:2023cv02643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Falana et al
as 1:2023cv00877
Plaintiff:
United States of America
Defendant:
Richard D. Falana, Elisa Bookman, Conseco Finance Servicing Corp. and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
U.S. Bank National Association, as Trustee of the Chalet Series IV Trust v. Furcolo et al
as 1:2023cv00063
Plaintiff:
U.S. Bank National Association, as Trustee of the Chalet Series IV Trust
Defendant:
Michael T. Furcolo, Kacy M. Furcolo, Asset Acceptance, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
U.S. Bank Trust, National Association, as Trustee of the Chalet Series IV Trust v. Furcolo et al
as 1:2023cv00062
Plaintiff:
U.S. Bank Trust, National Association, as Trustee of the Chalet Series IV Trust
Defendant:
Michael T. Furcolo, Kacy M. Furcolo, Asset Acceptance, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Garcia et al v. State of Hawaii et al
as 1:2022cv00432
Plaintiff:
Paul Allen Garcia, Kirah-Shantel Garcia and Keane Bobby Braun
Defendant:
State of Hawaii, Judge Kathleen Watanabe, Jonathan J. Chun and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Begins et al
as 5:2022cv00111
Plaintiff:
United States of America
Defendant:
Ricky Begins, Stacy Begins, Asset Acceptance Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U.S. Bank Trust National Association, as Trustee of the Chalet Series IV Trust v. Furcolo, et al.
as 1:2022cv00146
Plaintiff:
U.S. Bank Trust National Association, as Trustee of the Chalet Series IV Trust
Defendant:
Michael T. Furcolo, Kacy M. Furcolo, Asset Acceptance, LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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