Cases 1 - 10 of 84
USA, et al v. Cinnaire, et al
as 20-1067
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Gardner v. Timber Ridge Wyoming Apartments LLC et al
as 1:2023cv00869
Plaintiff:
Ashley Gardner
Defendant:
Timber Ridge Wyoming Apartments LLC, Sterling Group, Inc., Berkadia Commercial Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
USA, et al v. Cinnaire, et al
as 20-1938
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1911
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Pabian v. PNC Bank N.A. et al
as 1:2023cv00792
Plaintiff:
Andrzej Pabian
Defendant:
PNC Bank N.A., National City Bank and MidAmerica Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arturo M. Amezcua v. Citi Bank et al
as 8:2021cv01237
Plaintiff:
Arturo M. Amezcua and Arturo M Amezcua
Defendant:
Citi Bank, Credit One Bank, Discover Bank and others
Cause Of Action: 15 U.S.C. § 1601
DeBose v. Citi Bank N.A. et al
as 8:2021cv00415
Plaintiff:
Rodrick E. DeBose
Defendant:
Citi Bank N.A. and Best Buy
Cause Of Action: 15 U.S.C. § 1601
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
