Cases 1 - 10 of 14
Czyz et al v. Wells Fargo Bank, N.A. et al
as 1:2022cv20645
Plaintiff:
Catherine E. Czyz and Royal Atlantic Title, LLC
Defendant:
Wells Fargo Bank, N.A. and The United States of America
Cause Of Action: 05 U.S.C. § 0551 Administrative Procedure Act
United States of America v. Glennon
as 2:2021cv14455
Plaintiff:
United States of America
Defendant:
Andrew Hentschel Glennon
Cause Of Action: 31 U.S.C. § 3545
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff:
21st Mortgage Corporation
Defendant:
Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant:
FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant:
Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Sitt et al
as 1:2020cv21672
Defendant:
Sharon Sutton and Marilyn Sitt
Plaintiff:
United States and United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Savola
as 1:2020cv21268
Defendant:
Karen Savola
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5313
United States of America v. Poulton et al
as 3:2019cv01117
Defendant:
Nicholas Poulton, Deborah McMullan Poulton, James Alexander Poulton and others
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Weatherly et al
as 3:2019cv00802
Defendant:
Patsy Weatherly, Todd Delano Weatherly and Pamela Weatherly
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3001
UNITED STATES OF AMERICA v. Zilker
as 9:2019cv80810
Defendant:
Fred Zilker
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bezanilla
as 1:2018cv21946
Plaintiff:
United States of America
Defendant:
Rafael A. Bezanilla
Cause Of Action: 31 U.S.C. § 5316
United States of America v. Kaufman
as 0:2017cv61783
Plaintiff:
United States of America
Defendant:
Zvi Kaufman
Cause Of Action: 31 U.S.C. § 3545
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