Cases 1 - 10 of 16
UNITED STATES OF AMERICA v. Grizzly General Contractor Corp. et al
as 1:2023cv23536
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Grizzly General Contractor Corp., Grizzly Investments, LLC and Alain J. Belanger
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Price v. Bank Of America, N.A.
as 4:2022cv10020
Plaintiff:
Marvin Price
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Bonilla v. Librati et al
as 1:2021cv21588
Defendant:
SIERRA DREW SMEBAKKER, John Doe, SIERRA DREW SMEBAKKEN and others
Plaintiff:
NAHIM JORGE BONILLA
Intervenor Plaintiff:
MVP GROUP LLC
Intervenor Defendant:
SEA-ERA CHARTERS LLC, Mandrake Holdings, LLC and Fusion Miami, LLC
Counter Claimant:
Prime Med Group, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Rodriguez v. Banco Central de la Republica de Nicaragua et al
as 1:2020cv22021
Plaintiff:
Jose Emiliano Rodriguez
Defendant:
The Government of the Republic of Nicaragua, Mrs Rosario Murillo, Banco Central De La Republica De Nicaragua and others
Cause Of Action: 28 U.S.C. § 1602
Associated Bank, N.A. v. WG Prime Inc. et al
as 1:2019cv24516
Defendant:
WG FINANCING INC. and WG PRIME INC.
Plaintiff:
ASSOCIATED BANK,N.A. and Associated Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330
Bank of New York Mellon v. Cata
as 1:2019cv23312
Defendant:
Francisco M. Cata
Plaintiff:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo N.A. v. Fernandez et al
as 0:2015cv60025
Plaintiff:
Wells Fargo N.A.
Defendant:
Nestor Fernandez and Fernandez Occupants
Cause Of Action: 28 U.S.C. § 1441
Moraga v. Nationstar Mortgage, LLC
as 1:2014cv21053
Plaintiff:
Marlon Moraga
Defendant:
Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 2409
Blake v. Federal National Mortgage Association
as 1:2014cv20070
Plaintiff:
Hedley J Blake
Defendant:
Federal National Mortgage Association and Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1441
Cadence Bank, N.A. v. Glazer, et al
as 1:2012cv20312
Plaintiff:
Cadence Bank, N.A.
Defendant:
Robert Glazer, Sheldon Schultz and Ina Schultz
Cause Of Action: 28 U.S.C. § 1332
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