Cases 1 - 10 of 19
Money v. PNC Bank, NA
as 3:2023cv00227
Plaintiff:
James Lee Money
Defendant:
PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Black et al
as 4:2020cv00143
Defendant:
Andrea Martha Black, Adam Lee Black, Any Unknown Spouse of Andrea Martha Black and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Black et al
as 5:2020cv00144
Defendant:
Andrea Martha Black, Adam Lee Black, Any Unknown Spouse of Andrea Martha Black and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Davis et al
as 3:2020cv00094
Defendant:
Kathy Allen, Michele Frye, Cora Rogers and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smith et al
as 1:2019cv00128
Defendant:
Anna Lee Smith and DH Capital Management, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hernandez et al
as 5:2019cv00107
Defendant:
Johnna Lee Hernandez, Johnna Lee Gonzalez and Unknown Spouse
Plaintiff:
United States of America
Not Yet Classified:
Warning Order Attorney
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Swenstad et al
as 3:2019cv00223
Defendant:
Any Unknown Heirs of Louise A. Stackhouse, and Their Unknown Spouses, Pamela Swenstad, Denise Avery and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thompson et al
as 3:2018cv00669
Defendant:
Linda S. Thompson, Nina Lee Thompson, Larry E. Thompson and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. McEuen et al
as 4:2018cv00160
Defendant:
Sandra D. McEuen and Donald Lee McEuen
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Roberts v. Wethington et al
as 4:2015cv00041
Plaintiff:
Roberts and Carol Roberts
Defendant:
Wethington, James Wethington, Robert S. Mink and others
Cause Of Action: 18 U.S.C. § 241
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