Cases 31 - 40 of 53
UNITED STATES OF AMERICA v. PRESTON et al
as 1:2013cv00265
Defendant:
JAMES W. PRESTON and NANCY PRESTON
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3731 Fraud
ANANIEV v. WELLS FARGO BANK, N.A. et al
as 1:2012cv01804
Plaintiff:
VESKO BORISLAVOV ANANIEV
Defendant:
WELLS FARGO BANK, N.A., ROSENTHAL WITHEM & ZEFF, MICHAEL D. ZEFF and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
UNITED STATES OF AMERICA v. ESTATE OF ADELE ALLEN et al
as 1:2012cv01493
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ESTATE OF ADELE ALLEN, DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS HOUSING ADMINISTRATION and DISTRICT OF COLUMBIA
Cause Of Action: 28 U.S.C. § 1345
MCCOY EL v. STATE OF MARYLAND et al
as 1:2012cv01421
Plaintiff:
WILLIAM T. MCCOY EL
Defendant:
STATE OF MARYLAND, BANK OF AMERICA OFFICE/HEADQUARTERS, BANK OF NEW YORK MELLON and others
Cause Of Action: 28 U.S.C. § 2410
UNITED STATES OF AMERICA v. ESTATE OF MARGIE BARKSDALE et al
as 1:2012cv01240
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ESTATE OF MARGIE BARKSDALE, DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS HOUSING ADMINISTRATION and DISTRICT OF COLUMBIA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. SIMPSON et al
as 1:2012cv01231
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LETHA V. SIMPSON, DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS HOUSING ADMINISTRATION, DISTRICT OF COLUMBIA and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ESTATE OF RUTH COTHREN, ET AL
as 1:2012cv01227
Defendant:
ESTATE OF RUTH COTHREN, DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS HOUSING ADMINISTRATION and DISTRICT OF COLUMBIA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ESTATE OF SIMMIE WILLIAMS, et al
as 1:2012cv01125
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ESTATE OF SIMMIE WILLIAMS, DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS HOUSING ADMINISTRATION and DISTRICT OF COLUMBIA
Cause Of Action: 28 U.S.C. § 1345
ELM CAPITAL LLC v. 13 RANDOLPH PLACE COMMUNITY DEVELOPMENT LLC et al
as 1:2011cv01391
Plaintiff:
ELM CAPITAL LLC
Defendant:
13 RANDOLPH PLACE COMMUNITY DEVELOPMENT LLC, JAMES RANDALL, GREATER WASHINGTON URBAN LEAGUE, INC. and others
Cause Of Action: 28 U.S.C. § 1441
HMTR1, LLC v. B&B SECURITY CONSULTANTS, INC. et al
as 1:2011cv01119
Plaintiff:
HMTR1, LLC
Defendant:
B&B SECURITY CONSULTANTS, INC., DISTRICT OF COLUMBIA, ALL UNKNOWN OWNERS OF THE PROPERTY and others
Cause Of Action: 28 U.S.C. § 1446
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