Cases 1 - 10 of 24
United States Of America v. Gonzalez et al
as 1:2024cv21702
Plaintiff:
United States Of America
Defendant:
Dana Gonzalez, Armando Gonzalez, Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
HALO SYNERGY GROUP, INC. et al v. RTS OF BROWARD CORP et al
as 0:2023cv61240
Plaintiff:
HALO SYNERGY GROUP, INC., IDASAAS, LLC and TD RECOVERY, LLC
Defendant:
RTS OF BROWARD CORP and Mastec, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Nagy v. Lordstown Construction Recovery, LLC
as 4:2022cv01376
Plaintiff:
Mari Nagy
Defendant:
Lordstown Construction Recovery, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Papapietro v. Clott et al
as 1:2022cv01318
Plaintiff:
Anthony Papapietro
Defendant:
Michael Howard Clott, Bjorn Koritz, John Murray and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
TOWD POINT MORTGAGE TRUST 2018-1, US BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE v. BISBEE et al
as 2:2022cv00037
Plaintiff:
TOWD POINT MORTGAGE TRUST 2018-1, US BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE
Defendant:
BRADLEY BISBEE and CANDY BISBEE
Interested Party:
RAB PERFORMANCE RECOVERIES LLC, DIRIGO FEDERAL CREDIT UNION and SEBASTICOOK VALLEY HOSPITAL
Not Classified By Court:
RAINBOW CREDIT UNION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Isaac et al v. Note Resolutions Limited Liability Company et al
as 5:2021cv00306
Plaintiff:
Tim Isaac and Glenda Isaac
Defendant:
Note Resolutions Limited Liability Company, National Note Group Limited Liability LLC, National Note Group DE LLC and others
Cause Of Action: 28 U.S.C. § 1442
Hakim v. Wellpoint Asset Recovery LLC et al
as 4:2019cv00303
Defendant:
Stephan Barber and Law Firm of Ropers Majeski, Ken Madhvani, John Bradley, Jr. and others
Plaintiff:
Abdul- Jalil al- Hakim and Abdul-Jalil al-Hakim
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Hess et al
as 6:2018cv06408
Plaintiff:
United States of America
Defendant:
Lorraine M. Hess, Community Action in Self Help, Inc., Capital One Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. JEROME ALEXANDER, INDIVIDUALLY AND AS EXECUTOR OF THE ESTATE OF MILDRED ALEXANDER et al
as 2:2017cv11771
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JEROME ALEXANDER, MARLENE ALEXANDER, MR. ALEXANDER and others
Cause Of Action: 28 U.S.C. § 1345
Nationstar Mortgage LLC v. Sunrise Ridge, et al
as 2:2016cv00876
Defendant:
Philippe Laurent, Nevada Association Services, Inc., New Start Asset Recovery LLC and others
Plaintiff:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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