Cases 1 - 10 of 11
Avoki et al v. AMERISAVE Mortgage et al
as 3:2023cv00342
Plaintiff:
Francisco K. Avoki and Ekoko K. Avoki
Defendant:
AMERISAVE Mortgage, Freddie Mac and XXX-Does and Unknown
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lowdermilk et al v. Lowdermilk et al
as 9:2021cv00112
Plaintiff:
Rebecca Lowdermilk and John Does 1-5
Defendant:
Kathleen Lowdermilk and John Does I-XXX
Cause Of Action: 28 U.S.C. § 1332
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
SOLAR ECLIPSE INVESTMENT FUND III, LLC et al v. T-Mobile USA, Inc. et al
as 1:2020cv24012
Defendant:
T-Mobile USA, Inc. and International Speedway Corporation
Plaintiff:
SOLAR ECLIPSE INVESTMENT FUND XXXIV, LLC, SOLAR ECLIPSE INVESTMENT FUND XI, LLC, SOLAR ECLIPSE INVESTMENT FUND XVIII, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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 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
USA v. All Funds on Deposit at USAA Investment Management Account XXX-XX8820 up to $1,525,502.00
as 5:2015cv00204
Plaintiff:
USA
Defendant:
All Funds on Deposit at USAA Investment Management Account xxx-xx8820 up to $1,525,502.00
Cause Of Action: 18 U.S.C. § 0981
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