Cases 1 - 10 of 33
McCarthy v. U.S Bank National Association et al
as 1:2022cv11622
Plaintiff:
Paul D. McCarthy
Defendant:
U.S Bank National Association, Selene Finance, LP and Rushmore Loan Management Services, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. 8.76 Acres, more or less situated in Silver Bow County, State of Montana et al
as 2:2022cv00011
Defendant:
Opportunity Bank of America, New Direction Trust Company, 8.76 Acres, more or less situated in Silver Bow County, State of Montana and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 1471 Federal Aviation Act
United States of America v. 8.76 Acres, more or less situated in Silver Bow County, State of Montana et al
as 2:2022cv00011
Defendant:
Curt Pohl, Opportunity Bank of America, New Direction Trust Company and others
Plaintiff:
United States of America,
In Re: 650 Fifth Avenue
as 20-1265
Claimant:
Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Babak Bayani, Raymond Smith, Sr. and others
Plaintiff:
Noam Rozenman, Daniel Miller, Maria Acosta and others
Not Classified By Court:
Richard W. Wood
Defendant:
All funds formerly on deposit at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, in Account Number 2724409590, in the name of ASSA Corporation, and all funds traceable thereto, All Right Title And Interest In 55-11 Queens Boulevard, All right, title and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1,6,7 and 8 with all improvements and attachments, All Funds On Deposit At Sterling National Bank, All funds on deposit at Sterling National Bank in account number 3852524414 held in the name of Alavi Foundation and all funds traceable thereto and others
Plaintiff / Appellant:
United States of America
Trustee:
Kathleen A. Roberts
Chen et al v. JP Morgan Chase Bank et al
as 2:2018cv01269
Plaintiff:
Huy-Ying Chen and Yueh Hua Chen
Defendant:
John Doe, The Bank of New York Mellon Trust Company, Janaya L Carter and others
Cause Of Action: 28 U.S.C. § 1332
Federal Home Loan Mortgage Corporation v. Carvalho et al
as 1:2017cv00274
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Steven P. Carvalho , Paul D. Carvalho, Rodney A. Carvalho, II and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Pomfret et al
as 9:2016cv81629
Plaintiff:
Deutsche Bank National Trust Company , The Town of Palm Beach and Bank of New York Mellon
Defendant:
Paul D. Pomfret, 168 Reef Holding Company, INC. , Patrick Crowe and others
Cause Of Action: 28 U.S.C. § 1441
Sabal Trail Transmission, LLC v. 1.51 Acres of Land in Suwannee County Florida et al
as 3:2016cv00311
Plaintiff:
Sabal Trail Transmission, LLC
Defendant:
1.51 Acres of Land in Suwannee County Florida, Paul D. Vezina, Pamela C. Vezina and others
Cause Of Action: 15 U.S.C. § 0717
Sabal Trail Transmission, LLC v. 1.61 Acres of Land in Lake County Florida et al
as 5:2016cv00186
Plaintiff:
Sabal Trail Transmission, LLC
Defendant:
1.61 Acres of Land in Lake County Florida, Vickilyn A. Grohsmeyer , Paul D. Grohsmeyer and others
Cause Of Action: 15 U.S.C. § 0717
King v. Commerce Bank
as 4:2015cv01422
Defendant:
Commerce Bank
Plaintiff:
Paul D. King
Cause Of Action: 12 U.S.C. § 2601
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