Cases 1 - 10 of 24
WELLS FARGO BANK, NATIONAL ASSOCIATION v. ONE THORN RUN ASSOCIATES et al
as 2:2022cv01187
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant:
ONE THORN RUN ASSOCIATES, A. RICHARD NERNBERG and SUSAN NERNBERG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
UNITED STATES OF AMERICA v. BENDER et al
as 3:2021cv00077
Defendant:
LINDA KOLTZ, THE UNKNOWN HEIRS OF CLARA SMELTZER, DECEASED, EVELYN MCMASTERS and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 1471
Oriental Bank v. Pedersen et al
as 3:2021cv00003
Defendant:
UPPER DECK VILLAS ASSOCIATION, Stacy White, Virgil Pedersen and others
Plaintiff:
Oriental Bank
Cause Of Action: 28 U.S.C. § 1332
BALLERING v. MORGAN STANLEY LLC et al
as 2:2020cv06203
Defendant:
PHH MORTGAGE, MR. JOSEPH MILLER, MR. ROBERT H. HERZ and others
Plaintiff:
SCOTT LYNN BALLERING
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Eisenhower et al
as 4:2018cv00529
Plaintiff:
United States Of America
Defendant:
Larry D. Eisenhower and Susan M. Eisenhower
Cause Of Action: 42 U.S.C. § 1471
UNITED STATES OF AMERICA v. WILSON et al
as 1:2018cv00056
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SUSAN M. WILSON, RALPH E. DIXSON and MARVYNA K. DIXSON
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Graham et al
as 4:2018cv00143
Plaintiff:
United States Of America
Defendant:
Jeffrey F. Graham and Susan W. Graham
Cause Of Action: 42 U.S.C. § 1471
United States of America v. Neiderer et al
as 3:2017cv01343
Plaintiff:
United States of America
Defendant:
Michael E. Neiderer, Jr. and Susan Neiderer
Cause Of Action: 42 U.S.C. § 1471
The United States of America v. Barrick et al
as 3:2015cv01769
Plaintiff:
The United States of America
Defendant:
Brian P. Barrick and Susan R. Barrick
Cause Of Action: 42 U.S.C. § 1471
LNV CORPORATION v. CATALANO et al
as 5:2015cv03219
Plaintiff:
LNV CORPORATION
Defendant:
SALVATORE J. CATALANO and SUSAN E. CATALANO
Receiver:
ALTMAN MANAGEMENT COMPANY
Cause Of Action: 28 U.S.C. § 1332
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