Cases 31 - 40 of 209
UNITED STATES OF AMERICA v. Alvarez et al
as 1:2020cv23547
Defendant:
Janet E Stoker, JP Morgan Chase Bank NA and Deivys E. Alvarez
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Mirante et al
as 9:2020cv81328
Defendant:
Wells Fargo Bank, N.A., Stephanie M. Mirante and Peter A Mirante
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Marin et al
as 1:2020cv23059
Defendant:
Unknown Tenant #3, Ivan Marin, Patricia Marin and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
PHH Mortgage Corporation v. Pierre et al
as 0:2020cv60878
Defendant:
Unknown Party #2, Unknown Party #4, Unknown Party #1 and others
Plaintiff:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
United States Of America v. Cramos Investments, LLC
as 1:2020cv21298
Defendant:
Cramos Investments, LLC
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
PNC Bank, National Association, a national banking association v. Traffic Brick Networks LLC, a florida Limited liability company, d/b/a Event Decor Direct et al
as 0:2020cv60605
Defendant:
Unknown Tenant #2, Swift Financial, LLC, a Delaware limited liability company, Newbridge Global Sourcing LLC, a Delaware limited liability company and others
Plaintiff:
PNC Bank, National Association, a national banking association
Cause Of Action: 12 U.S.C. § 1441
The United States of America v. Hill
as 9:2020cv80388
Plaintiff:
The United States of America
Defendant:
Felesia C Hill
Cause Of Action: 12 U.S.C. § 1441
UNITED STATES OF AMERICA v. Perez et al
as 1:2020cv20853
Defendant:
Stephen M. Bailey as Trustee of the Bailey Family Living Trust, Laura L. Bailey as Trustee of the Bailey Family Living Trust, Enrique Perez and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Vina Guerra et al
as 1:2020cv20848
Defendant:
Dayan Vina Guerra, Julaisy Dominguez and Dayan Vina
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
v. UNITED STATES OF AMERICA et al
as 1:2020cv20844
Defendant:
Julaisy Dominguez, UNITED STATES OF AMERICA and Dayan Vina Guerra
Cause Of Action: 28 U.S.C. § 1345
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