Cases 11 - 20 of 97
Deutsche Bank National Trust Company v Danny Alexander et al
as 5:2019cv00990
Counter Plaintiff:
Sarah Alexander, Alexanders Equity Builders LLC and Danny Alexander
Defendant:
David Shulder, Unites States of America on Behalf of the Internal Revenue Service and Unites States of America
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Smith et al
as 4:2019cv00030
Defendant:
Danny Smith, Velocity Investments, LLC, Commonwealth of Kentucky, Division of Unemployment and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Carter et al
as 1:2018cv00109
Defendant:
Carolyn Sue Douglas, Nancy Elaine Davis, Marla Lea Carter and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Brown et al
as 0:2018cv00026
Plaintiff:
USA
Defendant:
Danny Brown, Unknown Spouse of Danny Brown, Discover Bank and others
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Maggay et al
as 1:2017cv00403
Plaintiff:
U.S. Bank National Association
Defendant:
Danny Castro Maggay, Cristita P. Maggay, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Powell et al
as 4:2017cv00081
Plaintiff:
United States of America
Defendant:
Danny D. Powell, Any Unknown Spouse of Danny D. Powell, Green River Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Nationstar Mortgage LLC v. Klaus et al
as 2:2017cv01588
Defendant:
Danny R. Carmichael, Citimortgage Asset Management, Inc. and Jessica Klaus
Plaintiff:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Mayfield et al
as 5:2017cv00239
Plaintiff:
United States of America
Defendant:
Danny Mayfield, Successors of Misty Mayfield, Michael Mayfield and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Brown et al
as 3:2017cv00158
Plaintiff:
USA
Defendant:
Danny R. Brown, Amy K. Brown and Daimlerchrysler Financial Services Americas, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Suson et al
as 5:2016cv01414
Plaintiff:
United States of America
Defendant:
Belinda Ann Suson, Nicole Suson, Danny Garza and others
Cause Of Action: 28 U.S.C. § 1345
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