Cases 11 - 20 of 71
Verdecias v. BSI Financial Services Inc
as 2:2020cv01776
Plaintiff:
Luis C. Verdecias
Defendant:
BSI Financial Services, Inc. and BSI Financial Services Inc
Cause Of Action: 15 U.S.C. § 1692
The Bank of New York Mellon v. Glavin, Gabrielle et al
as 3:2020cv00330
Plaintiff:
The Bank of New York Mellon
Defendant:
Unifund CCR Partners, John A. Glavin, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Wethal, Scott, et al
as 3:2020cv00174
Defendant:
BMO Harris Bank, N.A., United Cooperative, Zeeland Farm Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Keohler Dairy Farm LLC et al
as 1:2020cv00348
Defendant:
Joseph Koehler, Michelle Koehler, Didion Ethanol LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
The Bank of New York Mellon v. Glavin, John et al
as 3:2019cv01042
Plaintiff:
The Bank of New York Mellon
Defendant:
Unifund CCR Partners, John A. Glavin, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Shilts, Edward et al
as 3:2019cv00748
Defendant:
Chippewa County, Wisconsin, Central Builders Supply, Inc., Edward Ray Shilts and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cartwright et al
as 1:2019cv01000
Defendant:
Cofina Financial LLC, Scott P Cartwright, Russell W Cartwright and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hanson, Andrew et al
as 3:2019cv00583
Defendant:
Chaseburg Farmers Union Cooperative, Katie Jean Hanson, Vernon Memorial Hospital and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Midcap Funding XLII Trust v. Birch Hill Real Estate, LLC et al
as 1:2019cv00376
Defendant:
Parkside Real Estate, LLC, Ellsworth Real Estate, LLC, Birch Hill Real Estate, LLC and others
Plaintiff:
Midcap Funding XLII Trust
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Briggson, Daniel et al
as 3:2019cv00163
Defendant:
Elizabeth Briggson, PHI Financial Services, Inc., Victoria M. Briggson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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