Cases 1 - 9 of 9
United States of America v. Smiley et al
as 4:2017cv00145
Plaintiff:
United States of America
Defendant:
Carol S. Smiley and Maurice Neal Smiley
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Swift et al
as 4:2015cv00132
Plaintiff:
United States of America
Defendant:
Jacob O'Neal Swift, Kirstie Diane Swift and Grayson County, KY
Cause Of Action: 28 U.S.C. § 1345
O'Neal v. Bank of America, N.A. et al
as 2:2015cv10875
Plaintiff:
Fannie O'Neal
Defendant:
Bank of America, N.A. and Green Tree Servicing, LLC
Cause Of Action: 28 U.S.C. § 1446
Woods Cove II, LLC v. Kautilya Rocky River, LLC et al
as 1:2014cv02531
Plaintiff:
Woods Cove II, LLC
Defendant:
Kautilya Rocky River, LLC, Executive Club West, Neal A. Marks, DPM, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Thompson v. CitiMortgage, Inc.
as 1:2013cv00181
Plaintiff:
Neal Thompson
Defendant:
CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Shelby County Court of General Sessions et al v. Bey
as 2:2012cv02477
Plaintiff:
Shelby County Court of General Sessions, Realty Acquisitions , Marvin Fisher and others
Defendant:
Abka Re Bey
Miscellaneou:
Edward L. Stanton, Jr.
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Reagan et al
as 1:2012cv00022
Plaintiff:
United States of America
Defendant:
Jennifer M. Reagan and Matthew Neal Allen
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Neale et al
as 5:2011cv00065
Plaintiff:
United States of America
Defendant:
Christopher J. Neale and Melissa C. Neale
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Neale et al
as 5:2008cv00108
Plaintiff:
United States of America
Defendant:
Christopher J. Neale and Melissa C. Neale
Cause Of Action: U.S. Government Plaintiff
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