Cases 21 - 30 of 71
Courchevel 1850 LLC v. Holczler et al
as 7:2017cv01541
Plaintiff:
Courchevel 1850 LLC
Defendant:
Yisroel Holczler, Chana F. Gluck, Cach LLC and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Parker et al
as 3:2017cv00215
Plaintiff:
USA
Defendant:
Michael S. Parker, Sherri R. Parker and Cach LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Puckett et al
as 3:2017cv00094
Plaintiff:
United States of America
Defendant:
Shirley Allen Puckett, Kristin Nichole Puckett, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Kilgore Planting LLC et al
as 2:2016cv00138
Plaintiff:
USA
Defendant:
Kilgore Planting LLC, William W Kilgore, Mona N Kilgore and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Scarver et al
as 4:2016cv00078
Plaintiff:
United States of America
Defendant:
Susan Scarver, Silas Scarver, Kail Fortson and others
Cause Of Action: 28 U.S.C. § 1345
Dominion Carolina Gas Transmission, LLC v. 0.944 Acres et al
as 3:2016cv01970
Plaintiff:
Dominion Carolina Gas Transmission, LLC
Defendant:
0.944 Acres, Willie Patterson, Jean Stewart Patterson and others
Cause Of Action: 15 U.S.C. § 717
United States of America v. Nelson-Mayse et al
as 0:2016cv00014
Plaintiff:
United States of America
Defendant:
Courtney Nelson-Mayse, Dusty Mayse, Midland Funding LLC and others
Cause Of Action: 28 U.S.C. § 1345
Wachovia Mortgage Corporation v. Brown et al
as 7:2016cv00638
Plaintiff:
Wachovia Mortgage Corporation
Defendant:
Sloan Brown, GDG Holding Corp., HSBC Bank USA and others
Intervenor_defendant:
Securities and Exchange Commission
Cross_defendant:
Centerline Stables LLC, Cach, LLC, Lawrence M. Brown and others
Cross_claimant:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1444
Wilmington Trust, National Association, v. Thorpe et al
as 1:2015cv00528
Plaintiff:
Wilmington Trust, National Association
Defendant:
James M. Thorpe, Jr., Mortgage Electronic Registration Systems, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Santana et al v. US Bank National Association et al
as 8:2015cv02405
Plaintiff:
Victor Santana and Cache, LLC
Defendant:
US Bank National Association, Mortgage Electronic Registration Systems, Inc. and Mortgageit, Inc.
Cause Of Action: 28 U.S.C. § 1330
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