Cases 11 - 20 of 43
United States of America v. Friends Construction Inc. et al
as 1:2019cv00121
Defendant:
Friends Construction Inc., andJose E. Hernandez,Individually, Jose E. Hernandez and Friends Construction Inc.
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Montero, et al
as 1:2019cv00122
Defendant:
Juan Montero and Antonia C. Montero, Antonia C. Montero and Juan Montero
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Blanca Zarate d/b/a Smile Health Care
as 7:2019cv00225
Defendant:
Blanca Zarate d/b/a Smile Health Care
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Renaissance Nursing Services, LLC and Maritza Pena, Individually
as 7:2019cv00226
Defendant:
Renaissance Nursing Services, LLC and Maritza Pena, Individually, Renaissance Nursing Services, LLC and Maritza Pena
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Raza Services, LLC et al
as 3:2019cv00143
Defendant:
Amir Raza, Individually and Raza Services, LLC
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Gutel
as 4:2019cv00965
Defendant:
Christina Gutel
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Diaz
as 4:2019cv00028
Defendant:
Rufino Diaz d/b/a Diaz Plastering
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
United States of America v. Athletic Dreams, L.L.C. et al
as 4:2018cv04207
Defendant:
Leslie D. Wincher, Individually and Athletic Dreams, L.L.C.
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
Thrift Way, Inc. v. Meza et al
as 7:2017cv00209
Defendant:
Juan Antonio Meza and United States of America
Plaintiff:
Thrift Way, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Sessum
as 4:2017cv01410
Plaintiff:
United States of America
Defendant:
Harold Sessum
Cause Of Action: 12 U.S.C. § 1819
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