Cases 1 - 10 of 25
United States Of America v. Zepf et al
as 1:2024cv10811
Plaintiff:
United States Of America
Defendant:
Michael L Zepf, Patricia A Zepf, Bank of America, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Emigrant Mortgage Company, Inc., et al v. Bourke, et al
as 24-1210
Plaintiff:
EMIGRANT MORTGAGE COMPANY, INC. and RETAINED REALTY, INC.
Defendant:
DONEYN BOURKE and WILLIAM HAYWARD, SR.
Agudo-Nido et al v. Sun West Mortgage Company, Inc.
as 3:2023cv01627
Plaintiff:
Ricardo Agudo-Nido, Conjugal Partnership Agudo-Nido and Wife and Conjugal Partnership Agudo-Doe
Defendant:
Sun West Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. Font et al
as 1:2022cv11120
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Louis P. Font, Gale L. Glazer, 1-800-East West Mortgage Company, Inc. and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
CURTIN v. MORLEY et al
as 2:2021cv00349
Plaintiff:
FELICIA ANN CURTIN
Defendant:
LEONARD F MORLEY, JR, HONORABLE JEFFREY MOSKOWITZ, HONORABLE MATTHEW TICE and others
Not Classified By Court:
MAINE ATTORNEY GENERAL - NON PRISONER IFP CASES
Cause Of Action: 28 U.S.C. § 1331
Emigrant Mortgage Company, Inc. et al v. Bourke et al
as 1:2021cv11133
Plaintiff:
Emigrant Mortgage Company, Inc. and Retained Realty, Inc.
Defendant:
Doneyn Bourke, William Hayward, Sr. and Any and All Occupants
Cause Of Action: 28 U.S.C. § 1332
Lowney v. Harmon Law Offices, P.C. et al
as 1:2017cv11543
Plaintiff:
Evan P Lowney
Defendant:
Harmon Law Offices, P.C., Adam D Mazonson, Mazonson Law Office, P.C. and others
Cause Of Action: 18 U.S.C. § 1964
Pandolfi-de Rinaldis v. Sun West Mortgage Company, Inc.
as 3:2016cv02413
Plaintiff:
Giovanni Pandolfi-de Rinaldis
Defendant:
Sun West Mortgage Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
Emigrant Mortgage Company, Inc. v. Pinti et al
as 1:2016cv11136
Plaintiff:
Emigrant Mortgage Company, Inc.
Defendant:
Linda Pinti , Lesley Phillips and Any and All Occupants
Cause Of Action: 28 U.S.C. § 1332
Sun West Mortgage Company, Inc. v. Matos-Flores
as 3:2015cv01082
Plaintiff:
Sun West Mortgage Company, Inc.
Defendant:
Miguel M. Matos-Flores
Cause Of Action: Civil Miscellaneous Case
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