Cases 11 - 20 of 396
Jewellerty Tower, LLC v. United States of america
as 1:2020cv03000
Plaintiff:
Jewellerty Tower, LLC
Defendant:
United States of america, Alter Financial Limited Partnership, MRR 55 Washington Owner, LLC and others
Cross Claimant:
City Of Chicago
Cause Of Action: 28 U.S.C. § 1442
Bank of Hope v. J. B. Merchandise Co. et al
as 1:2019cv07103
Defendant:
Sunrise Financial Limited, James Baik and J. B. Merchandise Co.
Plaintiff:
Bank of Hope
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Cartwright et al
as 1:2019cv01000
Defendant:
Cofina Financial LLC, Scott P Cartwright, Russell W Cartwright and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
KAJA Holdings2, LLC v. Durbin et al
as 3:2019cv00625
Defendant:
State of Indiana, Sortis Financial, Faythe Durbin and others
Plaintiff:
KAJA Holdings2, LLC and KAJA Holdings 2, LLC
3Rd Party Plaintiff:
Faythe A Durbin
3Rd Party Defendant:
Vision Property Managment
Cause Of Action: 28 U.S.C. § 1332
USA v. Harley et al.
as 3:2019cv00826
Defendant:
Victoria Lynne Stephens, Unknown Heirs and Legatees of Carolyn F. Harley, Deceased, Estate of Carolyn F. Harley, Deceased and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Johnson, Scott et al
as 3:2019cv00523
Defendant:
Karen A. Johnson, Scott J. Johnson and Cottonwood Financial Wisconsin, LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Albright et al
as 2:2019cv00891
Defendant:
Sheffield Financial and Jeremy Albright
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Shull et al
as 1:2019cv00122
Defendant:
Kenneth D. Shull, CrossRoads Financial Federal Credit Union, Bank of America, National Association and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Satin Wave LTD et al
as 2:2019cv00398
Defendant:
Satin Wave LTD, Ronald Sherrill, Sr, Kimyron Bonner and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Briggson, Daniel et al
as 3:2019cv00163
Defendant:
Elizabeth Briggson, PHI Financial Services, Inc., Victoria M. Briggson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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