Cases 1 - 10 of 12
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
Park State Bank v. Duluth Steel Fabricators, Inc. et al
as 0:2019cv02438
Defendant:
Gleason Construction, Inc., Mark W. Youngren, Bougalis Construction, Inc. and others
Plaintiff:
Park State Bank
Cause Of Action: 28 U.S.C. § 1444
HSBC Bank USA, National Association v. Witcher et al
as 1:2013cv03983
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Aundrain Denise Witcher, Sherwin Williams Employees Credit Union and The United States of America, Department of Justice
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
PNC Bank, N.A. v. Pilcher, III et al
as 8:2013cv01357
Plaintiff:
PNC Bank, N.A.
Defendant:
George Pilcher III, RV & Truck Clear Coating, Inc., Paul B. Boleyn and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Johnny Portis, et al v. Citibank, N.A.
as 11-15790
Plaintiff - Appellant:
JOHNNY M. PORTIS, as Assignee and/or Transferee of the Rights of Redemption of the Sherwin Williams Company and as Assignee and/or Transferee of the Rights of Redemption of Mark E. Marvin and/or Theresa F. Marvin, whether jointly or individually, in the R and LISA H. PORTIS, as Assignee and/or Transferee of the Rights of Redemption of the Sherwin Williams Company and as Assignee and/or Transferee of the Rights of Redemption of Mark E. Marvin and/or Theresa F. Marvin, whether jointly or individually, in the Rea
Defendant - Appellee:
CITIBANK, N.A.
Plaintiff:
SERVICE
Villlage At Redondo Homeowners Association v. Sang Soo Kim et al
as 2:2011cv00078
Plaintiff:
Villlage At Redondo Homeowners Association
Defendant:
Sang Soo Kim, Chong Im Kim, Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1442
HSBC Bank USA, N.A. v. Turman et al
as 1:2010cv06039
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Timothy B Turman, American Home Mortgage, Eldorado Insurance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Outsource Services Management, LLC v. Lake Austin Properties I LTD
as 6:2009cv01928
Plaintiff:
Outsource Services Management, LLC and Outsource Services Management, LLC
Defendant:
Lake Austin Properties I, Ltd., United Forming, Inc., Synergy Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Intervest-Mortgage Investment v. Kip Skidmore, et al
as 09-16380
Plaintiff - Appellee:
INTERVEST-MORTGAGE INVESTMENT COMPANY
Defendant - Appellant:
KIP S. SKIDMORE, ILLA A. JONES-SKIDMORE and ALASKA TRUST COMPANY
Defendant:
THE CREST AT MEMORY LANE, LLC, HARRIS & SLOAN CONSULTING GROUP, INC., CRAIG MEDLEY, DBA CMJ Construction and others
Bank of America N A v. WL Homes LLC
as 2:2009cv03737
Plaintiff:
Bank of America N A, Bank of America N A and Bank of America N A
Defendant:
WL Homes LLC, WL Parkway D Associates, L.P., WL Westlake Associates, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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