Cases 11 - 20 of 49
United States of America v. Donivan
as 2:2022cv00179
Plaintiff:
United States of America
Defendant:
Delmalee Laverne Donivan
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Robert L. Ross, Inc. et al
as 2:2022cv00180
Plaintiff:
United States of America
Defendant:
Robert L. Ross, Inc. d/b/a ABC & S Co., Robert E. Ross and Robert L. Ross, Inc. doing business as ABC & S Co.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Medrano et al
as 4:2022cv02101
Plaintiff:
United States of America
Defendant:
Luis Jonathan Lares Medrano and Ana Cecilia Medrano
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Facility Management Solutions, LLC et al
as 4:2022cv02099
Plaintiff:
United States of America
Defendant:
Facility Management Solutions, LLC and Charlene M. Rickett
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Milam Grain Co. et al
as 6:2021cv00900
Plaintiff:
United States of America
Defendant:
Milam Grain Co. and Ferrol O. Angell
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hinze et al
as 1:2020cv00078
Defendant:
Frederick Hinze and Diane Hinze
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 2201
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
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