Cases 11 - 20 of 52
Wrubel et al v. Kopacka et al
as 2:2017cv12275
Plaintiff:
Danny J. Wrubel , Teresa K. Wrubel , Marion Family Living Trust, by its Trustee, Josephine A. Marion and others
Defendant:
Timothy James Kopacka , United Mortgage Trust , United Development Funding II, LP and others
Cause Of Action: 15 U.S.C. § 78
Comerica Bank v. United States of America
as 2:2016cv11473
Plaintiff:
Comerica Bank, Co-Trustee of the Kim C. Anderson Trust under Article Fifth of the Marvin R. Anderson Revocable Trust Agreement dated January 29, 1980, as amended
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7426
Moore v. Ocwen Loan Servicing, LLC et al
as 2:2015cv14294
Plaintiff:
Cornelious Moore
Defendant:
Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A. as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2006-ASAP1 Asset Backed Pass-Through Certificates
Trustees of the Michiana Area Electrical Workers Health & Welfare Fund et al v. JMB Tech, Inc.
as 1:2015mc00196
Plaintiff:
Trustees of the Michiana Area Electrical Workers Health & Welfare Fund , Trustees of the Michiana Area Electrical Workers Pension Fund and Trustees of the Michiana Area Electrical Workers Money Purchase Plan
Defendant:
JMB Tech, Inc.
Board of Trustees of the Automobile Mechanics' Local No. 701 Union and Industry Welfare Fund et al v. Beland & Wiegers Enterprises, Inc. et al
as 1:2014mc00161
Plaintiff:
Board of Trustees of the Automobile Mechanics' Local No. 701 Union and Industry Welfare Fund and Board of Trustees of the Automobile Mechanics' Local No. 701 Union and Industry Pension Fund
Defendant:
Beland & Wiegers Enterprises, Inc. and Daniel J. Beland
Wroblewski v. PNC Bank, National Association et al
as 2:2014cv13718
Plaintiff:
Christopher Wroblewski
Defendant:
PNC Bank, National Association , Bank of New York Mellon Trust Company, National Association, as Trustee on behalf of the certificate-holders of the MASTR Adjustable Rate Mortgages Trust 2004-11, Mortgage Pass Through Certificates, S and MASTR Adjustable Rate Mortgages Trust 2004-11, Mortgage Pass Through Certificates, Series 2004-11
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 4:2013cv14897
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Certification of Judgment 11 Civ 07429, United States District Court, Southern District of New York
as 2:2013mc50788
Plaintiff:
Trustees of the Amalgamated National Health Fund
Defendant:
V/Gladieux Enterprises, Inc.
United States of America v. Balcewicz
as 4:2013mc50478
Plaintiff:
United States of America
Defendant:
George Balcewicz, III
Garnishee:
Electrical Workers' Joint Board of Trustee's Benefit Office
Sheet Metal Workers Local Union No. 80 Insurance Trust Fund, Trustees of v. Blue Cross and Blue Shield of Michigan
as 2:2013cv10415
Plaintiff:
Sheet Metal Workers Local Union No. 80 Insurance Trust Fund, Trustees of
Defendant:
Blue Cross and Blue Shield of Michigan
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