Cases 41 - 50 of 321
US v. Duane Berry
as 19-1713
Defendant:
APPROXIMATELY $11,789.34 IN FUNDS, Approximately $11,789.34 in funds seized from Bank of America Account XXX8484, such account held in the name of Mornay Logan DBA Holding Properties, APPROXIMATELY $38,910.23 IN FUNDS, Approximately $38,910.23 in funds seized from Bank of America Account XXX7847, such account held in the name of UAV Research and Development, LLC, APPROXIMATELY $445,502.76 IN FUNDS, Approximately $445,502.76 in funds seized from Bank of America Account XXX8497, such account held in the name of Mornay Logan DBA Holding Properties and others
Not Yet Classified:
DUANE LETROY BERRY
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 1:2019cv00392
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Patricia Rizzo-Price v. JP Morgan Chase Bank, N.A.
as 19-1199
Plaintiff / Appellant:
PATRICIA RIZZO-PRICE
Defendant / Appellee:
JP MORGAN CHASE BANK, N.A.
Capital Finance, LLC v. Oscar Rosenberg
as 19-1202
Defendant / Appellant:
OSCAR ROSENBERG and JOSEF NEUMAN
Garnishee:
TD BANK, N.A., JP MORGAN CHASE BANK, N.A., FIDELITY CORPORATION and others
Plaintiff / Appellee:
CAPITAL FINANCE, LLC
Meyers v. Vanderbilt Mortgage and Finance Inc et al
as 2:2019cv00351
Defendant:
Does 1-5, Series Subordinate Passthrough Certificates 2002-1, Vanderbilt Mortgage and Finance Inc and others
Plaintiff:
Connie Singleton Meyers
Trustee:
NA
Sally Heyns v. Select Portfolio Servicing
as 19-1075
Defendant / Appellee:
DOES 1 TO 50, Inclusive, JP MORGAN CHASE BANK and SELECT PORTFOLIO SERVICING, INC.
Plaintiff / Appellant:
SALLY HEYNS
Robey et al v. JP Morgan Chase Bank, NA et al
as 5:2018cv00190
Defendant:
Brock and Scott, PLLC, Federal Deposit Insurance Corporation, Aaron Anderson and others
Plaintiff:
Pamela Robey and Daniel Robey
Cause Of Action: 15 U.S.C. § 1601
Heyns v. Select Portfolio Servicing, Inc. et al
as 1:2018cv01429
Defendant:
Does 1 To 50, JP Morgan Chase Bank and Select Portfolio Servicing, Inc
Plaintiff:
Sally Heyns
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2018cv00106
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Jordan v. Foldessey et al
as 3:2018cv02083
Defendant:
Ashley Shaffer, Patricia Foldessey, South Carolina House of Representatives and others
Plaintiff:
Diana Jordan
Cause Of Action: 28 U.S.C. § 1332
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