Cases 51 - 60 of 956
USA v. Martinez et al
as 1:2022cv00305
Defendant:
DeAnna Martinez, Ernest Lave, DeAnna A. Lave and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 3301 - Fraudulent Transfer Federal Debt Collection Procedures Act
USA v. Henry International Properties, LLC et al
as 1:2021cv02955
Plaintiff:
USA
Defendant:
Henry International Properties, LLC, 5485 Conestoga CT Unit 240, LLC and 3625 Moorhead Ave LLC
Cause Of Action: 28 U.S.C. § 3301
The Guarantee Company of North America, USA v. Justice et al
as 3:2021cv00369
Plaintiff:
The Guarantee Company of North America, USA
Defendant:
Loring E. Justice, Kim Renae Nelson, Kyle Global Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Mohanna et al v. OCWEN Loan Servicing, LLC et al
as 3:2021cv08043
Plaintiff:
Keyhan Mohanna
Defendant:
OCWEN Loan Servicing, LLC, HSBC Bank USA, National Association, as Trustee for Mortgage Pass-Through Certificates Mana Series 2007-A3 and Western Progressive, LLC
Cause Of Action: 28 U.S.C. § 1441
249 MISSOURI AVE COMMUITY DEVELOPMENT, LLC v. PHH MORTGAGE CORPORATION et al
as 1:2021cv02408
Plaintiff:
249 MISSUOURI AVE COMMUITY DEVELOPMENT LLC and 249 MISSOURI AVE COMMUITY DEVELOPMENT, LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Ingram Barge Company LLC, et al
as 3:2021cv01125
Plaintiff:
USA
Defendant:
Ingram Marine Group, Clayton McWhorter and Ingram Barge Company LLC
Cause Of Action: 28 U.S.C. § 1333
Clark County, Nevada v. Orbitz Worldwide, LLC et al
as 2:2021cv01328
Plaintiff:
Clark County, Nevada
Defendant:
Orbitz Worldwide, LLC, Orbitz, LLC, Orbitz, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
B&B Realty Company v. McDonalds's USA, LLC
as 3:2021cv01207
Plaintiff:
B&B Realty Company
Defendant:
McDonalds's USA, LLC
Cause Of Action: 28 U.S.C. § 1332
Fielding Sr. v. RUSHMORE LOAN MANAGEMENT SERVICES, LLC et al
as 2:2021cv02737
Defendant:
MORTGAGE LENDERS NETWORK USA INC., Lex Special Assets LLC, MTGLQ INVESTORS LP and others
Plaintiff:
Calvin Fielding Sr.
Cause Of Action: 28 U.S.C. § 1331
RC Smithfield v. USA
as 1:2021cv00090
Plaintiff:
RC Smithfield
Defendant:
USA
Cause Of Action: 28 U.S.C. § 2410
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
