Cases 1 - 10 of 34
Jackson et al v. Wayne County Treasurer
as 2:2023cv12502
Plaintiff:
Louis Jackson and Jackson Family Trust
Defendant:
Wayne County Treasurer
BASA Family Limited Partnership v. United States of America
as 2:2021cv11547
Plaintiff:
BASA Family Limited Partnership
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1444
USA v. Hurt et al
as 6:2020cv00129
Defendant:
Jim Hurt, Applied Card Bank, Atlantic Credit and Finance, Inc. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Hurt et al
as 6:2018cv00188
Defendant:
Applied Card Bank, Sharon Hurt, Capital One Bank (USA), NA and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Southern Financial Group, LLC v. New Day Development, LLC et al
as 3:2018cv00219
Plaintiff:
Southern Financial Group, LLC
Defendant:
New Day Development, LLC, Hy-Point Family Limited Partnership, United Citizens Bank & Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Witt et al
as 1:2017cv00154
Plaintiff:
United States of America
Defendant:
Michelle Witt, Crystal Towe Madden, Chris Madden and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Darnell Painting Company, Inc., et al.
as 3:2015cv00089
Defendant:
Wade Kapszukiewicz, Darnell Painting Company, Inc., Charles H. Darnell and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Branch Banking and Trust Company v. B.K. Mining & Construction, LLC et al
as 2:2014cv01774
Plaintiff:
Branch Banking and Trust Company
Defendant:
B.K. Mining & Construction, LLC, Bruce A. Balcar, Betty K. Balcar and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon Trust Company, N.A., successor to The Chase Manhattan Bank, as Trustee for the Registered Holders of Prudential Securities Secured Financing Corporation, Commercial Mortgag v. Moskowitz Family II, Ltd. et al
as 1:2013cv00370
Plaintiff:
The Bank of New York Mellon Trust Company, N.A., successor to The Chase Manhattan Bank, as Trustee for the Registered Holders of Prudential Securities Secured Financing Corporation, Commercial Mortgag
Defendant:
Moskowitz Family II, Ltd. , Butler County Treasurer and Hamilton City of
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Infinity Corporate Centre LLC et al
as 1:2012cv02310
Defendant:
Infinity Corporate Centre LLC, James Palmisano, First S Family Limited Partnership and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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