Cases 1 - 10 of 11
Regions Bank v. Don Evans, PLLC et al
as 3:2017cv01011
Plaintiff:
Regions Bank
Defendant:
Don Evans, PLLC and Donnie Herbert Evans
Cause Of Action: 28 U.S.C. § 1332
United States of America v. TMG (The Moore Group, Inc.) et al
as 4:2017cv00303
Plaintiff:
United States of America
Defendant:
TMG (The Moore Group, Inc.) and Herbert L. Moore
Cause Of Action: 12 U.S.C. § 1819
United States of America v. TMG Personnel Services, Inc. a/k/a The Moore Group, Inc. et al
as 3:2015cv00227
Plaintiff:
United States of America
Defendant:
TMG Personnel Services, Inc. a/k/a The Moore Group, Inc., Herbert L Moore, TMG (The Moore Group, Inc.) d/b/a TMG Personnel Services, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
Comerica Bank, a Texas Banking Association v. Green Tree Servicing, LLC et al
as 2:2015cv12829
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
Green Tree Servicing, LLC , Bank of America, National Association, Herbert Edison Kipke, III and others
Cause Of Action: 28 U.S.C. § 1335
George v. Nationstar Mortgage LLC et al
as 1:2015cv04416
Defendant:
Jay Bray and Nationstar Mortgage LLC
Plaintiff:
Herbert S. George
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
PNC Bank, National Association v. Will et al
as 1:2012cv00290
Plaintiff:
PNC Bank, National Association
Defendant:
Herbert W. Will and Christine L. Will
Cause Of Action: 28 U.S.C. § 1332
ALOSTAR BANK OF COMMERCE v. GLS FLORIDA PROPERTY 2 LLC et al
as 5:2011cv00406
Plaintiff:
ALOSTAR BANK OF COMMERCE
Defendant:
GLS FLORIDA PROPERTY 2 LLC, JASON R FLOM, HERBERT L GRAHAM and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Miranda v. Wells Fargo Bank, N.A.
as 1:2011cv20885
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Taryn Miranda
Mediator:
Herbert Stettin
Cause Of Action: 28 U.S.C. § 1441
Herbert et al v. CitiMortgage, Inc. et al
as 1:2010cv00738
Defendant:
CitiMortgage, Inc. and Federal National Mortgage Association
Plaintiff:
Herbert Hoover Lee and Adrienne Michelle Lee
Cause Of Action: 28 U.S.C. § 1332
WOERNER v. TURPIN MEADOW RANCH, INC. et al
as 5:2010cv04429
Plaintiff:
GEORGE A. WOERNER
Defendant:
TURPIN MEADOW RANCH, INC. , J. HERBERT FISHER, JR. and DONA L. FISHER
Cause Of Action: 28 U.S.C. § 1332
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