Cases 31 - 40 of 87
United States of America v. Clarke et al
as 7:2017cv04692
Plaintiff:
United States Of America
Defendant:
Mary E. Clarke, Sabrina J. Marzouka, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1345
Investment Fund 2, LLC v. Anthony et al
as 2:2017cv01220
Defendant:
Acting Secretary of Housing and Urban Development of Washington D.C., Alisha Anthony, Alisha Anthony and others
Plaintiff:
Investment Fund 2, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States v. Van Horn et al
as 1:2016cv08473
Plaintiff:
United States Of America
Defendant:
Brian E. VanHorn, Susan K. VanHorn, Heritage Asset Management Inc. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Whateley et al
as 7:2016cv05830
Defendant:
Tara Whateley, Regional Economic Community Action Program, Inc., Midland Funding, LLC and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Erdmann et al
as 7:2016cv05836
Plaintiff:
United States of America
Defendant:
Alice V. Erdmann, Citibank, N.A., Capital One Bank (USA), N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 7528 Amboy Road LLC et al
as 1:2016cv03493
Defendant:
7528 Amboy Road LLC, John Doe 1-10, Salvatore Pennacchio and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Angel Electronic Contruction, Inc. et al
as 7:2016cv02870
Defendant:
Angel Electronic Contruction, Inc., Daniel Hernandez, Westchester County Legal Services and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Muniz et al
as 1:2016cv02516
Plaintiff:
United States Of America
Defendant:
Yvette Muniz, All Bright Electric, Arrow Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Starr et al
as 1:2016cv01431
Plaintiff:
United States Of America
Defendant:
Robert E Starr, Louise A Starr, Unified CCR Partners and others
Cause Of Action: 28 U.S.C. § 1345
Popek v. Wells Fargo Bank, NA et al
as 1:2015cv06572
Defendant:
John and Jane Doe 1-10, HSBC Bank USA as trustee for Wells Fargo asset securities corp. mortgage pass-through certificates series 2006-11 and Wells Fargo Bank, NA
Plaintiff:
Danuta Popek
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
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