Cases 1 - 9 of 9
Mirkwood Properties, Incorpora v. Joe Frantz, et al
as 12-1413
Plaintiff - Appellee:
MIRKWOOD PROPERTIES, INCORPORATED, dba Miller Transit Mix Company
Defendant:
JOE FRANTZ, dba Classic Concrete
Defendant - Appellant:
ABN AMRO MORTGAGE GROUP, INCORPORATED
Montgomery v. Federal Home Loan Mortgage Corporation et al
as 4:2012mc00004
Plaintiff:
D Montgomery
Defendant:
Federal Home Loan Mortgage Corporation , CitiMortgage Incorporated , GTJ Consulting LLC and others
Cause Of Action: Civil Miscellaneous Case
Nikiforuk et al v. CitiMortgage, Incorporated et al
as 2:2011cv10815
Plaintiff:
Michael Nikiforuk and Emily Nikiforuk
Defendant:
CitiMortgage, Incorporated , John Doe and ABN AMRO Mortgage Group, Incorporated
Laura Barr-Carr v. LaSalle Talman Home Mortgage, et al
as 10-1971
Plaintiff - Appellant:
LAURA BARR-CARR
Defendant - Appellee:
LASALLE TALMAN HOME MORTGAGE, CORPORATION, LASALLE TALMAN BANK, FSB, A Federal Savings Bank, ABN AMRO MORTGAGE GROUP, INCORPORATED and others
United States of America v. Mock et al
as 2:2009cv12861
Plaintiff:
United States of America
Defendant:
Terry L Mock, ABN AMRO Mortgage Group, Incorporated, U.S. Foodservice and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Type:
Federal Tax Suits
ABN AMRO Mortgage Group, Incor v. Cassandra Williams, et al
as 09-8014
Petitioner:
ABN AMRO MORTGAGE GROUP, INCORPORATED, a corporation
Respondent:
CASSANDRA K. WILLIAMS, CHARLES KINWORTHY and JUDY KINWORTHY, individually and on behalf of all others similarly situated
Edwards v. Standard Federal Bank, NA et al
as 2:2008cv12146
Plaintiff:
Brenda Edwards
Defendant:
Standard Federal Bank, NA, ABN AMRO Mortgage Group, Incorporated, LaSalle Bank and others
Cause Of Action: No cause code entered
United States Of America v. Kessler et al
as 7:2007cv00060
Plaintiff:
United States Of America
Defendant:
Wilbur Warren Kessler, Marjorie I. Bachman Kessler and ABN AMRO Mortgage Group Incorporated
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Mirkwood Properties, Incorporated v. Frantz et al
as 2:2007cv10179
Plaintiff:
Mirkwood Properties, Incorporated
Defendant:
Joe Frantz, John Orecchio, ABN AMRO Mortgage Group, Incorporated and others
Cross Claimant:
Lapeer Lumber and Truss, L. L. C. and Morgan Group, L. L. C.
Cross Defendant:
Mirkwood Properties, Incorporated, John Orecchio, Jean Orecchio and others
ThirdParty Defendant:
Morgan Group, L. L. C., Morgan Group, L. L. C., Stella Bourlier and others
Counter Claimant:
Morgan Group, L. L. C., RV Construction, Compsat Security, Incorporated and others
ThirdParty Plaintiff:
Morgan Group, L. L. C. and Lapeer Lumber and Truss, L. L. C.
Counter Defendant:
Lapeer Lumber and Truss, L. L. C., Mirkwood Properties, Incorporated, Mirkwood Properties, Incorporated and others
Receiver:
W. Scott Porterfield
Cause Of Action: No cause code entered
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.
