Cases 1 - 7 of 7
Securities and Exchange Commission v. Direct Lending Investments, LLC
as 3:2019ms00004
Defendant:
Direct Lending Investments, LLC
Plaintiff:
Securities and Exchange Commission
Eeon v. United States of America Department of Agriculture et al
as 5:2018cv03449
Plaintiff:
Eeon, Concetta McBride and Gregory S. McBride
Defendant:
United States of America Department of Agriculture, United Sates of America Social Security Administration, United States of America Federal Emergency Managment Administration and others
Cause Of Action: 28 U.S.C. § 1345
Espiriquetzal v. Quality Loan Services Corporation of Washington et al
as 3:2018cv00157
Defendant:
STEVEN TERNER MNUCHIN, In his Official Capacity as Secretary of the United States Department of Treasury, MICHAEL REESE, In his Official Capacity as Multnomah County Sheriff,, MORGAN STANLEY ISIX REAL ESTATE CAPITAL TRUST 2006-1, In its Capacity As Issuing Entity for Morgan Stanley IXIS Real Estate Capital Trust 2006-1, Mortgage Pass Through Certificates, Series 2006-1 and others
Plaintiff:
Leroi Espiriquetzal
Cause Of Action: 15 U.S.C. § 1692
Wells Fargo Bank, N.A. v. Gagnon et al
as 3:2017cv00351
Defendant:
All Other Persons or Parties Unknown Claiming Any Right, Title, Lien, or Interest in the Real Property Commonly Known As 5433 NW Skycrest Pkwy, Portland, Oregon 97229, Bosa North No. 4 Homeowner's Association, Clark Hill PLC and others
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Kolonia LLC v. Watson et al
as 2:2016cv03159
Plaintiff:
Kolonia LLC
Defendant:
Michael Watson, BMO Harris Bank NA, Phoenix, City of and others
Cause Of Action: 28 U.S.C. § 1441
Thykkuttathil et al v. Office of Thrift Supervison et al
as 2:2008cv01602
Plaintiff:
Job J Thykkuttathil, Corvilia C Thykkuttathil and G M Thykkuttathil
Defendant:
Office of Thrift Supervision, Federal Deposit Insurance Corporation and Securities and Exchange Commission
Cause Of Action: Federal Question
Securities and Exchange Commission v. Poirier et al
as 2:2007cv01599
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert D Poirier, Robert J Palm, Todd Poirier and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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