Cases 11 - 20 of 41
United States of America v. Elias et al
as 2:2022cv10544
Defendant:
Sydney Elias, William Elias, Sydney Wroblewski and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection
USA, ex rel, et al v. Oakland Physicians Medical Center, LLC, et al
as 22-1011
Plaintiff:
UNITED STATES OF AMERICA, ex rel and STATE OF MICHIGAN, ex rel
Plaintiff / Appellant:
MOHAMED SY and DOSHAUN EDWARDS
Defendant / Appellee:
OAKLAND PHYSICIANS MEDICAL CENTER, LLC, dba Pontiac General Hospital and SANYAM SHARMA
Ria R Squared, Inc. v. McCown
as 2:2021cv12937
Plaintiff:
Ria R Squared, Inc.
Defendant:
Phillip McCown
3Rd Party Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1332
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1911
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Jones v. United States of America et al
as 2:2020cv02331
Defendant:
The State of Louisiana Office of the Attorney General, The Child Protective Service, Lafayette, Dantrell Johnson and others
Plaintiff:
Wallace Jones
Cause Of Action: 28 U.S.C. § 1331
USA, et al v. Cinnaire, et al
as 20-1067
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
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