Cases 1 - 10 of 845
Diogu v. Leva
as 24-20093
Plaintiff:
Diogu Kalu Diogu, II, as next friends of DKKD III and NMKD, minor children and on behalf of themselves and all others similarly, Diogu Kalu Diogu, II, Next Friend of DKKDIII, Diogu Kalu Diogu, II, Next Friend of NMKD and others
Defendant:
Jeff Leva, Sandy Dasigenis, Lilian Poetker, doing business as Foreclosure Network of Teas and others
Wells Fargo Bank, National Association v. Barrington Park Owner LLC et al
as 3:2024mc00098
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Barrington Park Owner LLC, Chateau Glen Oaks Owner LLC, Manchester Park Owner LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wells Fargo Bank, National Association v. Barrington Park Owner, LLC et al
as 9:2024mc00001
Receiver:
Chris Neilson
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Barrington Park Owner, LLC, Chateau Glen Oaks Owner, LLC, Manchester Park Owner, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
USA v. Barber
as 24-40069
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Johnell Lavell Barber, II
USA v. Anderson
as 24-50074
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Michael Orville Anderson, II
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00039
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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