Cases 1 - 6 of 6
Fund That Flip, Inc. v. Equivalent Exchange Investment Holdings, LLC 852 Burns Ave et al
as 1:2018cv02854
Plaintiff:
Fund That Flip, Inc.
Defendant:
Equivalent Exchange Investment Holdings, LLC 852 Burns Ave, Equivalent Exchange Investment Holdings, LLC 2511 Brumley Dr, Gino McGruder and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Price et al
as 1:2013cv04201
Defendant:
Jessica Price, Noel Price, Capital One Bank (USA), N.A. and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank, National Association v. Maldonado et al
as 1:2011cv02716
Plaintiff:
U.S. Bank, National Association
Defendant:
Edwin Maldonado, City Of Chicago, Dr. Arthur Schatzman and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 1662 Crestwood Dr Lowell Lake County IN et al
as 2:2011cv00038
Plaintiff:
United States of America
Defendant:
1662 Crestwood Dr Lowell Lake County IN, Tyne A Adair, Tiffany J Adair and others
Cause Of Action: 28 U.S.C. § 1345
Southwest Guaranty Ltd et al v. US Acquisitions & Oil Inc et al
as 2:2010cv00596
Plaintiff:
Southwest Guaranty Ltd
Defendant:
US Acquisitions & Oil Inc and Dr RC Samanta Roy Institute of Science and Technology Inc
Third_party_plaintiff:
US Acquisitions & Oil Inc and Dr RC Samanta Roy Institute of Science and Technology Inc
Third_party_defendant:
Southwest Guaranty Ltd , Southwest Guaranty Partners LLC, Green Mountain Finance Fund LLC and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. 2712 Emmet Dr et al
as 3:2009cv00476
Plaintiff:
United States of America
Defendant:
Jeffrey J Conrad, Capital One Bank, HSBC Bank Nevada NA and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
