Cases 1 - 10 of 10
USA v. Lippard
as 1:2023cv01078
Plaintiff:
United States of America and USA
Defendant:
Karl Lippard and Karl C. Lippard
Cause Of Action: 28 U.S.C. § 3001 - Federal Debt Collection Act
Le Petit-Fils De L.U. Chopard & CIE SA et al v. High Country Millwork, Inc.
as 1:2019cv03139
Defendant:
High Country Millwork, Inc.
Plaintiff:
Chopard USA, LTD and Le Petit-Fils De L.U. Chopard & CIE SA
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. USA Pro Roofing and Construction, LLC et al
as 1:2018cv00965
Plaintiff:
First Home Bank
Defendant:
USA Pro Roofing and Construction, LLC and Daniel Scott Kelly
Cause Of Action: 28 U.S.C. § 1332
Russell et al v. Wachovia Mortgage Corp. et al
as 1:2013cv01175
Plaintiff:
Douglas Sands Russell and Ora Abel Russell
Defendant:
Wachovia Mortgage Corp., Mortgage Electronic Registration Systems, Inc. , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Roe v. Aegis Wholesale Corporation et al
as 1:2013cv03040
Defendant:
Aegis Wholesale Corporation, Aegis Mortgage Corporation, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Kelly Roe
Cause Of Action: 12 U.S.C. § 1451
Carrillo v. Castle, Stawiarki, LLC
as 1:2012cv01256
Defendant:
Castle, Stawiarki, LLC, Lawrence E. Castle, Cynthia Lowery-Grabber and others
Plaintiff:
Alfonso A. Carrillo
Interested_party:
USA
Cause Of Action: 31 U.S.C. § 3729
United States of America v. Chanin
as 1:2011cv01881
Plaintiff:
USA
Defendant:
Thomas Chanin
Cause Of Action: 28 U.S.C. § 1345
USA v. Sethi et al
as 1:2008cv00418
Plaintiff:
USA
Defendant:
Rohit Sethi, Charles Elroy Vancura and James Bryan Vancura
Cause Of Action: U.S. Government Plaintiff
Pumpstar Inc v. USA Pump Co LLC et al
as 5:2008cv00106
Plaintiff:
Pumpstar Inc
Defendant:
USA Pump Co LLC, Roger Campagnolo and Ronald Riccardi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Moy v. Charles Schwab & Co., Inc. et al
as 1:2007cv00508
Plaintiff:
Thomas H. Moy and Thomas H. Moy
Defendant:
Charles Schwab & Co., Inc., PNC Bank N.A., TD Ameritrade, Inc. and others
ThirdParty Defendant:
Centennial Bank of the West
ThirdParty Plaintiff:
TD Bank USA, National Association, TD Bank USA, National Association, TD Ameritrade, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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