Cases 1 - 6 of 6
Fannie Mae et al v. Amelia Aid Propco LLC
as 2:2023mc00012
Plaintiff:
Fannie Mae
Defendant:
Amelia Aid Propco LLC, Ashley Aid Propco LLC, Bentley Aid Propco LLC and others
Receiver:
Michael F Flanagan
Securities and Exchange Commission v. Reliable One Resources Incorporated et al
as 3:2023mc08000
Plaintiff:
Securities and Exchange Commission
Defendant:
Reliable One Resources Incorporated, Quantum Filtration Incorporated, Clyde Cameron Cravey and others
Receiver:
Brenda Radmacher
The People of The United States of America et al v. Arizona, State of et al
as 3:2010cv08122
Plaintiff:
People of The United States of America, Dee Thomas Murphy and National Standards Enforcement Agency
Defendant:
Arizona, State of , Clyde Allen Andress, Charles Yager and others
Cause Of Action: 33 U.S.C. § 1365
IN RE: Mortgage Electronic Registration Systems (MERS) Litigation
as 2:2009md02119
Plaintiff:
Abdolhamid Ahmadi, William C Barlow, Lady Jennifer Barone and others
Defendant:
AIG United Guaranty Corporation, Aegis Wholesale Corporation, AmTrust Bank and others
Intervenor Defendant:
Federal Housing Finance Agency
Intervenor:
U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1601
Securities and Exchange Commission v. Sunwest Management, Inc. et al
as 2:2009mc00026
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC and others
Receiver:
Michael Grassmueck
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
Wells Fargo Bank, N.A. v. Boone, et al
as 3:2008cv08014
Plaintiff:
Wells Fargo Bank, N. A. and Wells Fargo Bank, N. A.
Defendant:
Mary Lou Boone, Evelyn James, Henry Whiskers and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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