Cases 1 - 10 of 21
Deutsche Bank National Trust Company v. Valverde et al
as 4:2022cv00572
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jesse A. Valverde, Yolanda Valverde, United States of America, on Behalf of its Internal Revenue Service, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Petra Group Inc et al
as 3:2022cv00930
Plaintiff:
United States of America
Defendant:
Petra Group Inc, Blanca Haddad, Ibrahim Haddad and others
Claimant:
Parkland Hospital District, Dallas County Community College, Dallas County School Equalization Fund and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Ybarra et al
as 4:2019cv00434
Defendant:
Karena Mondrianh Ybarra, Southlake Woods Homeowners Association, Shahriar Setoudeh-Maram and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kimberling et al
as 3:2019cv00508
Defendant:
William James Kimberling, Edna Rogers Kimberling and Carrington Mortgage Services LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sumlin
as 3:2018xc02905
Defendant:
Angela G Sumlin
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sumlin
as 3:2018xc02906
Defendant:
Angela G Sumlin
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sumlin et al
as 3:2018cv02907
Defendant:
Angela G Sumlin and Edwin Sumlin
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mortazavi-Koupai et al
as 3:2017cv03065
Plaintiff:
United States of America
Defendant:
Massoud Mortazavi-Koupai, Maryam Tehrani and Mallan Mortazavi
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Lyon et al
as 2:2017cv00209
Plaintiff:
United States of America
Defendant:
Tony Eugene Lyon , Tanya Lea Lyon , Graham Savings Financial Corp and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Boyle et al
as 7:2017cv00030
Plaintiff:
United States of America
Defendant:
Joseph Charles Boyle and Sandra Kay Baker
Cause Of Action: 28 U.S.C. § 1345
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