Cases 1 - 10 of 118
UNITED STATES OF AMERICA v. BALLENTINE et al
as 1:2024cv00779
Defendant:
CITY OF DURHAM, NORTH CAROLINA, STATE EMPLOYEES' CREDIT UNION, MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC. and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
United States of America v. Communication Service, Inc.
as 2:2024cv00025
Plaintiff:
United States of America
Defendant:
Communication Service, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
US v. Ibrahim Oudeh
as 24-1574
Defendant:
HANAN KHAROUFEH, FUMYXS, LLC, 421 GROVEMONT TRUST and others
Plaintiff:
UNITED STATES OF AMERICA
C.S.S. Land, L.L.C. v. The United States of America
as 3:2024cv01050
Plaintiff:
C.S.S. Land, L.L.C.
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
POTTER v. UNITED STATES OF AMERICA et al
as 1:2024cv00117
Plaintiff:
ZILDJIAN POTTER
Defendant:
UNITED STATES OF AMERICA, TRUSTEE SERVICES OF CAROLINA, LLC, SUBSTITUTE TRUSTEE, MUTUAL OF OMAHA MORTGAGE, INC and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
US v. Ibrahim Oudeh
as 24-1031
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DR. IBRAHIM OUDEH, HANAN KHAROUFEH, THE NAIM TRUST and others
Deutsche Bank Trust Company Americas, as Trustee for Saxon Asset Securities Trust 2005-4, Mortgage Loan Asset Backed Certificates, Series 2005-4 v. Manley et al
as 1:2023cv02537
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for Saxon Asset Securities Trust 2005-4, Mortgage Loan Asset Backed Certificates, Series 2005-4
Defendant:
John Manley, United States of America and Comptroller of Maryland
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
UNITED STATES OF AMERICA v. 17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2023cv00224
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4016 WILD NURSERY COURT, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Claimant:
KRIS FALCON-WILLIAMS, KRIS WILLIAMS FALCON and KRIS FALCON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Mayor and City Council of Baltimore v. The Estate of Joseph Bell et al
as 1:2022cv02318
Plaintiff:
Mayor and City Council of Baltimore
Defendant:
The Estate of Joseph Bell, The Acreage Land Company, formerly and unknown entity in the State of Maryland, The State of Maryland and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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
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