Cases 1 - 10 of 29
United States of America v. Manigo Brothers et al
as 2:2020cv03940
Defendant:
Manigo Brothers, Brandy N Manigo, Michael Smith and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wright and Sons Farm et al
as 2:2020cv03624
Defendant:
Wright and Sons Farm, Dorchester County South Carolina, Michelle Wright and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Macrovey LLC v. Giti Tire Manufacturing USA Ltd et al
as 0:2018cv02171
Defendant:
Giti Tire Manufacturing USA Ltd, Bastian Automation Engineering LLC and John Does 1-3
Plaintiff:
Macrovey LLC
Cause Of Action: 28 U.S.C. § 1332
Patch of Land Lending LLC v. US Associates LLC et al
as 4:2017cv02598
Plaintiff:
Patch of Land Lending LLC
Defendant:
US Associates LLC, Mark S McAdams, Angie Jones and others
Cause Of Action: 28 U.S.C. § 1345
Jones v. Wells Fargo Bank NA et al
as 6:2017cv02486
Plaintiff:
Victor O Jones, Jr
Defendant:
Wells Fargo Bank NA, Government National Mortgage Association and John Does 1-100
Cause Of Action: 12 U.S.C. § 191
Liggett v. Fifth Third Mortgage et al
as 7:2016cv04011
Plaintiff:
Liggett and Tracy Liggett
Defendant:
Fifth Third Mortgage, Freddie Mac and John Does 1-3
Cause Of Action: 15 U.S.C. § 1601
JP Morgan Chase Bank National Association v. Messinger et al
as 9:2015cv04254
Plaintiff:
JP Morgan Chase Bank National Association
Defendant:
Dwight D Messinger , Brett Anthony Meyers, Connie Lynn Messinger and others
Thirdparty_plaintiff:
Connie Lynn Messinger, Dwight D Messinger , Geertruida Messinger and others
Thirdparty_defendant:
JP Morgan Chase & Co , Federal Housing Finance, Federal Home Loan Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1
United States of America v. McCray et al
as 4:2015cv01619
Plaintiff:
United States of America
Defendant:
Sam J McCray, Gilbert McCray, Elsie Cooper and others
Cause Of Action: 28 U.S.C. § 1345
JPMorgan Chase Bank National Association v. Messinger et al
as 9:2014cv04759
Plaintiff:
JPMorgan Chase Bank National Association
Defendant:
Dwight D Messinger , Geertruida Messinger , Brent Anthony Myers and others
Thirdparty_plaintiff:
Dwight D Messinger , Geertruida Messinger , Brent Anthony Myers and others
Thirdparty_defendant:
JPMorgan Chase & Co , Federal Home Loan Mortgage Corporation , John Doe and others
Cause Of Action: Federal Reserve Act
United States of America v. McCray et al
as 4:2011cv01305
Plaintiff:
United States of America
Defendant:
Sam J McCray, Gilbert McCray, Elsie Cooper and others
Cause Of Action: 28 U.S.C. § 1345
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