Cases 1 - 7 of 7
United States Of America v. Gonzalez et al
as 1:2024cv21702
Plaintiff:
United States Of America
Defendant:
Dana Gonzalez, Armando Gonzalez, Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v. Cepeda et al
as 1:2020cv20414
Defendant:
Dinorah Cepeda, Midland Funding LLC and Jose Cepeda
Plaintiff:
United States Of America
Cause Of Action: 12 U.S.C. § 1441
United States Of America v. R G Wrenches & Extensions, Inc. et al
as 0:2016cv61259
Plaintiff:
United States Of America
Defendant:
R G Wrenches & Extensions, Inc., Richard Fell, Georgiann Fell and others
Cause Of Action: 28 U.S.C. § 1345
Midland Funding LLC v. Weldon
as 1:2011cv02806
Plaintiff:
Midland Funding LLC
Defendant:
Kristopher Weldon
Cause Of Action: 15 U.S.C. § 1692
Midland Funding LLC v. Hopkins
as 1:2010cv00535
Plaintiff:
Midland Funding LLC
Defendant:
Teresa Hopkins
Midland Funding LLC v. Hopkins
as 1:2010mi00077
Plaintiff:
Midland Funding LLC
Defendant:
Teresa Hopkins
IndyMac Federal Bank, F.S.B. v. Gonzalez et al
as 1:2009cv20433
Plaintiff:
IndyMac Federal Bank, F.S.B.
Defendant:
Roberto Gonzalez, Grove at Venetia Homeowners' Association, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: U.S. Government Defendant
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