Cases 1 - 10 of 14
Clements v. Ivory et al
as 3:2023cv05202
Plaintiff:
George Bernard Clements, Jr.
Defendant:
Milous James Ivory, Russell Alan Robinson, Laurie Solorzano and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Coleman v. Bank of America, N.A. et al
as 3:2020cv00073
Defendant:
Bank of America, N.A., Carrington Mortgage Services, Federal National Mortgage Association and others
Plaintiff:
Elliotte Patrick Coleman
Cause Of Action: 28 U.S.C. § 1345
Sabo et al v. CMH Homes Inc et al
as 3:2019cv05043
Plaintiff:
Randall Sabo and Cindy Sabo
Defendant:
American Bankers Insurance Company of Florida, Bonding Company, Bond No. 4931111, CMH Homes, Inc., American Bankers Insurance Company of Florida and others
Cause Of Action: 28 U.S.C. § 1332
Unser v. Western Riverside Council of Governments et al
as 3:2018cv00552
Plaintiff:
Robert Unser
Defendant:
Western Riverside Council of Governments, Renovate America, Inc., California Statewide Community Development Authority and others
Cause Of Action: 28 U.S.C. § 1331
Six Rivers, LLC v. Rose et al
as 1:2015cv00663
Plaintiff:
Six Rivers, LLC
Defendant:
Rainer T. Rose, United States of America , Nancy A. Rose and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Gideon et al
as 1:2014cv00056
Plaintiff:
United States of America
Defendant:
Sally A Gideon, Keith Orland Little, Iowa Northland Regional Council of Governments and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Nida et al
as 4:2013cv00061
Plaintiff:
United States of America
Defendant:
Christy Ann Nida, Lederman Bonding Company, State of Iowa, Jasper County Attorney and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Montoya v. HSBC Mortgage Services, Inc. et al
as 2:2011cv04168
Plaintiff:
Argelia Montoya
Defendant:
HSBC Mortgage Services, Inc. , Beneficial Financial I, Inc. , Contractors Bonding & Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Gager et al
as 2:2010cv01021
Plaintiff:
United States of America
Defendant:
John C. Gager, Jr, John C. Gager, Sr, Latesha Gager and others
Cause Of Action: 28 U.S.C. § 1345
Padua et al v. Evans et al
as 3:2009cv05007
Plaintiff:
Cecilia Padua, Cecilia Padua, Cecilia Padua and others
Defendant:
Loretta L. Evans, CJ Investment Services, Inc., Thomas Sanfilippo and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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