Cases 1 - 10 of 12
UNITED STATES OF AMERICA v. 17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2023cv00224
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4016 WILD NURSERY COURT, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Claimant:
KRIS FALCON-WILLIAMS, KRIS WILLIAMS FALCON and KRIS FALCON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Melody Business Finance, LLC v. Falcone et al
as 1:2022cv01698
Plaintiff:
Melody Business Finance, LLC
Defendant:
Lisa M. Falcone, Philip Falcone, Three Hundreth Street, LLC and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien
Stearns Bank, N.A. v. Rio Bank et al
as 7:2021cv00329
Plaintiff:
Stearns Bank, N.A.
Garnishee:
Rio Bank, Falcon Bancshares, Inc., Fidelity Investments and others
Travelers Indemnity Company of America v. S.E. Stewart, Inc.
as 1:2019cv00227
Plaintiff:
Travelers Indemnity Company of America
Defendant:
S.E. Stewart, Inc., T.P. Howard's Plumbing Company Incorporated and Falcon Development of NC, Inc.
Cause Of Action: 42 U.S.C. § 1396
Nationstar Mortgage, LLC et al v. Eldorado Neighborhood Second Homeowners Association et al
as 2:2015cv00064
Defendant:
Eldorado Neighborhood Second Homeowners Association, Sean Roberts, Shawna Roberts and others
Plaintiff:
Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency and Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Falcon v. HSBC Bank USA, N.A, et al
as 7:2013cv00448
Plaintiff:
Corina Falcon
Defendant:
HSBC Bank USA, N.A. and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Linda Sarmiento et al v. United States of America et al
as 2:2013cv02927
Defendant:
Cal Western Reconveyance Corporation, CitiMortgage, Conservator for Federal Home Loan Mortgage Corporation and others
Plaintiff:
Jose Sarmiento and Linda Sarmiento
Stillhouse Vineyards, LLC et al v. Board of Supervisors of Fauquier County, Virginia
as 1:2013cv00382
Plaintiff:
Stillhouse Vineyards, LLC , Delaplane Cellars, LLC , Desert Rose Ranch and Winery, LLC and others
Defendant:
Board of Supervisors of Fauquier County, Virginia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Civil Rights
Falcon Re Investments, LLC v. OneWest Bank, FSB
as 5:2012cv01066
Plaintiff:
Falcon Re Investments, LLC
Defendant:
OneWest Bank, FSB
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Falcon v. Wells Fargo Delaware Trust Company NA
as 7:2012cv00245
Plaintiff:
Veronica Falcon
Defendant:
Wells Fargo Delaware Trust Company NA
Cause Of Action: 28 U.S.C. § 1332
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