Cases 61 - 70 of 699
United States of America v. Battle et al
as 1:2020cv00082
Defendant:
XYZ CORPORATION, Earl L Battle, Beneficial Homeonwer Service Corporation and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Jones v. Interlake Steamship Company et al
as 2:2019cv00255
Plaintiff:
Krista Jones
Defendant:
and Marine Engineers Beneficial Association District # 1-PC, Interlake Steamship Company and Marine Engineers' Beneficial Association, District #1-PCD
Cause Of Action: 28 U.S.C. § 1441
US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR THE EMC MORTGAGE LOAN TRUST 2004-C MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2004-C v. PELLETIER et al
as 1:2019cv00559
Interested Party:
BENEFICIAL MAINE INC and MANUFACTURERS AND TRADERS COMPANY
Plaintiff:
US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR THE EMC MORTGAGE LOAN TRUST 2004-C MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2004-C
Defendant:
BETTY A PELLETIER and ROGER J. PELLETIER
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Kozlowski et al
as 1:2019cv01610
Defendant:
Household Finance Corporation III, XYZ CORPORATION, LVNV Funding LLC and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McReynolds et al
as 5:2019cv04098
Defendant:
LVNV Funding, LLC, Valeda S. McReynolds, Beneficial Financial I, Inc., as Successor in Interest to Beneficial Mortgage Co. of Kansas, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
William Nietzche, et al v. USDC-ORP
as 19-72732
Petitioner:
JULIE A. METCALF KINNEY, WILLIAM X. NIETZCHE, solely as trustee for KRME International Trust and WILLIAM KINNEY, Jr.
Not Yet Classified:
ROMAN OZERUGA, In both personal and professional capacities, UHD HOLDINGS, REGIONAL TRUSTEE SERVICES CORPORATION and others
Not Classified By Court:
In re: WILLIAM X. NIETZCHE
Respondent:
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF OREGON, PORTLAND
Smith v. The Beneficient Company Group USA LLC
as 3:2019cv02495
Plaintiff:
Samantha Smith
Defendant:
The Beneficient Company Group USA LLC
William Nietzche, et al v. Freedom Home Mortgage Corp., et al
as 19-35876
Defendant / Appellee:
MTGLQ INVESTORS, L.P., MARK K. PASSANANTE, In both personal and professional capacities, BENEFICIAL OREGON, INC. and others
Plaintiff / Appellant:
WILLIAM X. NIETZCHE, solely as trustee for KRME International Trust, WILLIAM KINNEY, Jr. and JULIE A. METCALF KINNEY
Brown v. Beneficient, Inc.
as 4:2019cv04040
Plaintiff:
Christina Brown
Defendant:
Beneficient, Inc.
Cause Of Action: 29 U.S.C. § 201
United States of America v. Gurliacci et al
as 7:2019cv09021
Defendant:
XYZ Corporation, JOHN DOE, Beneficial Homeowner Service Corporation and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
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