Cases 1 - 10 of 30
United States of America v. Armes et al
as 2:2019cv00146
Defendant:
Personal Representative of the Guardianship of Teresa Armes, Teresa I Armes, Ronn Thoreson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rauccio et al
as 4:2019cv00020
Defendant:
Amy L Rauccio, GLHS Unity Surgical Center, Benjamin Crossing Homeowners Association, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Rivera v Madison Residential Services Inc et al
as 3:2018cv00382
Plaintiff:
Diego Fernando Estrada Rivera
Defendant:
Madison Residential Services, Inc., United States of America, U.S. Department of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1332
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
Fong v. Wells Fargo Bank NA et al
as 2:2012cv00386
Plaintiff:
Fallon Fong
Defendant:
Wells Fargo Bank NA , Aurora Loan Services LP , Lehman Brothers Holdings Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. Hartman et al
as 1:2012cv00239
Plaintiff:
United States of America
Defendant:
Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of, Desiree S Huey, Pathfinder Services Inc and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of et al
as 1:2012cv00236
Plaintiff:
United States of America
Defendant:
Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of, Timothy Martz and Unknown Owners & Non Record Claimants
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees et al
as 1:2011cv00296
Plaintiff:
United States of America
Defendant:
Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees, Ross Boxell, Dewayne Boxell and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Butler Housing Associates Ltd et al
as 1:2011cv00209
Plaintiff:
United States of America
Defendant:
Butler Housing Associates Ltd, Country Place Investments LP, First National Bank of Louisville and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Haire et al
as 1:2011cv00174
Plaintiff:
United States of America
Defendant:
Thomas A Haire, Unknown Heirs Devisees Legatees Successors Executors Administrators Personal Representatives Guardians Trustees Receivers Grantees and Lessees of, Thomas E Haire and others
Cause Of Action: 28 U.S.C. § 1345
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