Cases 11 - 20 of 157
Portillo Ramos v. Analytic Process Realty Group et al
as 1:2022cv02320
Plaintiff:
Ydalia E. Portillo Ramos
Defendant:
Analytic Process Realty Group, Caroline County, United States of America and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Wilmington Savings Fund Society, FSB v. DiPrima et al
as 3:2022cv00452
Plaintiff:
WILMINGTON SAVINGS FUND SOCIETY and Wilmington Savings Fund Society, FSB
Defendant:
Keith DiPrima, Jennifer DiPrima and United States of America Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
Income One, LLC v. Charles North Housing, Inc. et al
as 1:2022cv02076
Plaintiff:
Income One, LLC
Defendant:
Charles North Housing, Inc., Secretary of Housing and Urban Development, Honora W. Bender and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
McKaughan v. Wells Fargo Bank NA et al
as 6:2022cv02492
Plaintiff:
Michael Carlyle McKaughan
Defendant:
Wells Fargo Bank NA and United States of America, Department of Housing and Urban Development, The
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
US v. Tico Bynum
as 22-1559
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TICO JERMAINE BYNUM, MALCOLM BYNUM and DONALD BYNUM
United States of America v. Oudeh et al
as 5:2022cv00140
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Dr. Ibrahim N. Oudeh, Hanan Kharoufeh, The Naim Trust and others
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
US v. Tico Bynum
as 22-1108
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TICO JERMAINE BYNUM, MALCOLM BYNUM and DONALD BYNUM
Prince George's County v. 3M Company et al
as 2:2022cv00293
Defendant:
Raytheon Technologies Corporation, 3M Company, E I Du Pont De Nemours and Company and others
Plaintiff:
Prince George's County
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. 1713 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00073
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1713 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2100 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2084 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Prince George's County v. 3M Company et al
as 8:2022cv00121
Plaintiff:
Prince George's County
Defendant:
Raytheon Technologies Corp., 3M Company, E.I. Du Pont De Nemours and Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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