Cases 1 - 10 of 32
BALLERING v. MORGAN STANLEY LLC et al
as 2:2021cv00131
Defendant:
CSBS.ORG/NMLS, PHH MORTGAGE LLC, MR. JOSEPH MILLER and others
Plaintiff:
SCOTT LYNN BALLERING
BALLERING v. STATE OF UTAH OFFICE OF ATTORNEY GENERAL et al
as 2:2020cv06332
Defendant:
STATE OF UTAH OFFICE OF ATTORNEY GENERAL INSURANCE DEPARTMENT, STATE OF UTAH OFFICE OF ATTORNEY GENERAL, STATE OF WASHINGTON OFFICE OF ATTORNEY GENERAL and others
Plaintiff:
SCOTT LYNN BALLERING
Cause Of Action: 12 U.S.C. § 191
BALLERING v. MORGAN STANLEY LLC et al
as 2:2020cv06203
Defendant:
PHH MORTGAGE, MR. JOSEPH MILLER, MR. ROBERT H. HERZ and others
Plaintiff:
SCOTT LYNN BALLERING
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. DEMI et al
as 3:2018cv00035
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SCOTT ALAN DEMI and THERESA DEMI
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. BEICHNER et al
as 2:2017cv01422
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SCOTT W. BEICHNER and LEIGH T. BEICHNER
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. KERVASKI et al
as 2:2017cv01045
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JEFFREY SCOTT KERVASKI, LOWELL OTTO SQUIRES and ALL UNKNOWN HEIRS, SUCCESSORS AND ASSIGNS AND ALL PERSONS, FIRMS OR ASSOCIATIONS CLAIMING RIGHT, TITLE OR INTEREST FROM OR UNDER PHYLLIS SQUIRES, DECEASED
Cause Of Action: 28 U.S.C. § 1345
Cochenaur et al v. Juniata Valley Bank et al
as 1:2017cv00743
Plaintiff:
Scott R. Cochenaur and Marcia L. Gochenaur
Defendant:
Juniata Valley Bank , Pamela Parson and Marcie Barber
Cause Of Action: 28 U.S.C. § 1444
UNITED STATES OF AMERICA v. FEATHERS et al
as 3:2017cv00061
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SCOTT EDWARD FEATHERS and ANGELA SUE FEATHERS
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. CARTER et al
as 2:2014cv00001
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRENDA L. CARTER and SCOTT A. CARTER
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Love
as 3:2013cv02216
Plaintiff:
United States Of America
Defendant:
Scott Ian Love
Cause Of Action: 42 U.S.C. § 1471
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