Cases 51 - 60 of 282
v. Kaping et al
as 2:2018at01720
Defendant:
Wells Fargo Bank N.A., Barrett Daffin Frappier Treder & Weiss LLP and Fred Kaping
Cause Of Action: 26 U.S.C. § 6212
(PS) Kaping v. Barrett Daffin Frappier Treder & Weiss LLP, et al.,
as 2:2018cv02980
Defendant:
Wells Fargo Bank N.A. and Barrett Daffin Frappier Treder & Weiss LLP
Plaintiff:
Fred Kaping
Cause Of Action: 28 U.S.C. § 1441
AM Squared Investment Group, LLC v. Scirica et. al.
as 2:2018cv06303
Defendant:
Slomin's Inc., Antonietta Russo, Franklin First Financial, Ltd. and others
Plaintiff:
AM Squared Investment Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
UNITED STATES OF AMERICA v. 27.36 ACRES OF LAND, MORE OR LESS et al
as 7:2018cv00338
Defendant:
UNKNOWN HEIRS OF HILDA CAVAZOS, RITA PIRONE NOAK, MARIA ROSARIO CAVAZOS and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Fred Rivera v. Wells Fargo Home Mortgage, LLC et al
as 8:2018cv01834
Defendant:
DOES 1 to 10, inclusive, Wells Fargo Home Mortgage, LLC, All Persons or Entities Unknown and others
Plaintiff:
Fred Rivera
Cause Of Action: 28 U.S.C. § 1444
v. United States of America et al
as 5:2018cv04133
Defendant:
Charles Fred Faurot
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Hunt v. South Carolina State Housing Finance and Development Authority et al
as 3:2018cv02682
Defendant:
Fred Anthony, South Carolina State Housing Finance and Development Authority, Aspen Square Management Inc and others
Plaintiff:
Ethel R Hunt and Ethel R. Hunt
Cause Of Action: 42 U.S.C. § 1981
Banks v. Blackman
as 1:2018cv03841
Defendant:
Sereta Blackman
Plaintiff:
Fred Banks
Cause Of Action: 15 U.S.C. § 1692
Community South Bank v. Bon Ton Roulet Inc et al
as 2:2018cv02118
Plaintiff:
Community South Bank
Defendant:
Bon Ton Roulet Inc, Fred J Falco, Jr, United States of America and others
Cross_claimant:
United States of America
Cross_defendant:
Merchants Advance, Sysco Intermountain Inc, Wirth Business Credit Inc and others
Counter_claimant:
United States of America
Counter_defendant:
Community South Bank and Sweetwater County Treasurer
Cause Of Action: 28 U.S.C. § 1441
Community South Bank v. Bon Ton Roulet Inc et al
as 8:2018cv02118
Defendant:
Sysco Intermountain Inc, Fred J Falco, Jr, Bon Ton Roulet Inc and others
Plaintiff:
Community South Bank
Counter Defendant:
Sweetwater County Treasurer
Garnishee:
Senior Solutions
Cause Of Action: 28 U.S.C. § 1441
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