Cases 21 - 30 of 57
United States of America v. Demore Construction et al
as 1:2016cv02360
Plaintiff:
United States of America
Defendant:
Demore Construction and Michael A. Zart
Cause Of Action: 12 U.S.C. § 1821
United States of America v. Ritchey et al
as 2:2016cv00319
Plaintiff:
United States of America
Defendant:
Nadim F. Ritchey and Lisa S Ritchey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. North American Real Estate Appraisals et al
as 1:2015cv02105
Plaintiff:
United States of America
Defendant:
North American Real Estate Appraisals, LLC and Sean T. Whalen
Cause Of Action: 15 U.S.C. § 631
United States of America v. Active Construction Company, Inc.
as 1:2014cv02644
Plaintiff:
United States of America
Defendant:
Active Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Flaesgarten
as 1:2014cv02540
Plaintiff:
United States of America
Defendant:
Kevin Flaesgarten
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Paragon Construction Services, Inc. et al
as 1:2014cv00743
Plaintiff:
United States of America
Defendant:
Paragon Construction Services, Inc. and Juan Parras
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Parker-Billingsley
as 3:2014cv00307
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Kimberly Parker-Billingsley
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Stinnett 5 T's, LLC et al
as 1:2014cv00397
Plaintiff:
United States of America
Defendant:
Stinnett 5 T's, LLC, Stinnett 4 T's Coporation, Jerry Stinnett and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Shivanu Corporation
as 3:2013cv00380
Plaintiff:
United States of America
Defendant:
Shivanu Corporation
Cause Of Action: 28 U.S.C. § 1345
Tamarkin et al v. Valu Management et al
as 4:2012cv02611
Plaintiff:
Jerry P. Tamarkin , Bertram Tamarkin and Tamarkin Family Limited Partnership
Defendant:
Valu Management Company, Nathan H. Monus , Key Bank and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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