Cases 21 - 30 of 132
Cyclone Assets BMO Harris v. Darrell Lee Close et al
as 2:2022cv00947
Plaintiff:
Cyclone Assets BMO Harris and Cyclone Assets BMO Harris doing business as Cyclone Assets
Defendant:
Estate of Darrell Lee Close, Barbara Klein Close, Barbara Klein and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Biloxi Bacon Enterprises Corporation v. Smith et al
as 4:2021cv04177
Plaintiff:
Biloxi Bacon Enterprises Corporation
Defendant:
Rita Smith and United States of America
Cause Of Action: 28 U.S.C. § 1442
Ogle v. Cabelka et al
as 7:2021cv00129
Defendant:
Larry Cecil Cabelka, Jared Thorp Cabelka, Bonnie Sue King Cabelka and others
Plaintiff:
Receiver Robert E. Ogle and Robert E. Ogle
Interested Party:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Sunset Harbour, L.L.C. v. Kline et al
as 2:2021cv01867
Plaintiff:
Sunset Harbour, L.L.C.
Defendant:
Mark Benson Kline, Windriver, L.L.C., Bank of Anguilla and others
Cause Of Action: 28 U.S.C. § 1442
Delta Investments BMO Harris, et al v. Jara Enterprises LLC et al
as 3:2021cv00264
Plaintiff:
Delta Investments BMO Harris and Delta Investments BMO Harris doing business as Delta Investments
Defendant:
Jara Enterprises LLC and United States of America, Small Business Administration
Wilmington Trust, National Association et al v. Salazar et al
as 1:2021cv00055
Defendant:
Rosa Espinoza, Rene Salazar, Dina Edith Hernandez and others
Plaintiff:
Wilmington Trust, National Association, not in its individual capacity, but solely as Trustee of BRAVO Residential Funding Trust 2019-2 and Wilmington Trust, National Association
3Rd Party Defendant:
United States of America on behalf of the Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Adair Holdings. LLC v. United States of America et al
as 3:2021cv00175
Defendant:
Department of the Treasury, Internal Revenue Service, United States of America and United States of America, Department of the Treasury, Internal Revenue Service
Plaintiff:
Adair Holdings, LLC
Golgoun et al v. Stewart Title Guaranty Company
as 2:2021cv00102
3Rd Party Plaintiff:
Stewart Title Guaranty Company
Plaintiff:
Farrokh Golgoun and Mahrokh Golgoun
3Rd Party Defendant:
United States of America, Department of the Army, Corps of Engineers, Fort Worth District
Cause Of Action: 28 U.S.C. § 1442
Pilgrim et al v. Fuquay-Fort et al
as 2:2021cv00103
3Rd Party Plaintiff:
Stewart Title Guaranty Company
Defendant:
Longview Title Company, Carolyn Fuquay-Fort and James l. Knox, Jr.
Plaintiff:
Jeremy Pilgrim and Teresa Pilgrim
3Rd Party Defendant:
United States of America, Department of the Army, Corps of Engineers, Fort Worth District
Cause Of Action: 28 U.S.C. § 1442
Bravo Securities v. Caletka et al
as 1:2021cv00469
Defendant:
Aaron Keith Caletka, United States of America, Bank of America National Association and others
Plaintiff:
Bravo Securities / BMO Harris d/b/a Bravo Securities and Bravo Securities
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