Cases 11 - 18 of 18
Deutsche Bank National Trust Company v. Thomas et al
as 1:2012cv10342
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jeffery Thomas and Springleaf Financial Services of Illinois, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
United States of America v. Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of et al
as 1:2012cv00367
Plaintiff:
United States of America
Defendant:
Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of, Suzette Marie Prchall, Bonnie Jean Schultz and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
U.S. Bank National Association v. Suddeth et al
as 1:2012cv01325
Plaintiff:
U.S. Bank National Association
Defendant:
Jeffery Dean Suddeth and Beth Mcgrane
Cause Of Action: 28 U.S.C. § 1345
Knight et al v. Enbridge Pipelines (FSP) LLC et al
as 1:2012cv01244
Plaintiff:
Michelle Knight and Jeffery Barth
Defendant:
Enbridge Pipelines (FSP) LLC and CCPS Transportation, LLC
Counter_claimant:
CCPS Transportation, LLC and Enbridge Pipelines (FSP) LLC
Counter_defendant:
Jeffery Barth and Michelle Knight
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Deutsche Bank National Trust Company v. Gasca et al
as 1:2011cv05969
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Leandro Gasca, Law Offices of Jeffery M. Leving, Ltd. and TCF National Bank
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Cade et al
as 1:2011cv03420
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Carmen D Cade, Jeffery A Cade, Bell West Community Credit Union and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Purvis Premier Calves, LLC et al
as 3:2010cv00482
Plaintiff:
United States of America
Defendant:
Purvis Premier Calves, LLC, Debra K. Purvis, Jeffery D. Purvis and others
Cause Of Action: 28 U.S.C. § 1345
Benish v. Reich et al
as 3:2009cv00187
Plaintiff:
John M. Benish
Defendant:
Jeffery S. Reich, UNITED STATES OF AMERICA, STATE OF WISCONSIN - DEPARTMENT OF REVENUE and others
Cause Of Action: U.S. Government Defendant
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