Cases 1 - 10 of 19
DLJ MORTGAGE CAPITAL INC v. DENNING et al
as 1:2022cv00372
Defendant:
MICHELLE L DENNING, MICHELLE BRUNTON, MICHAEL A STEELE and others
Plaintiff:
DLJ MORTGAGE CAPITAL INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Administrator of the U.S. Small Business Administration v. Ocean Food Mart, Inc. et al
as 1:2022cv06573
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America and Administrator of the U.S. Small Business Administration
Defendant:
Ocean Food Mart, Inc., Joy Lo, Wei Qiang Zhang and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. DENNING et al
as 1:2021cv00206
Defendant:
MICHELLE L DENNING, MICHELLE BRUNTON, MICHAEL A STEELE and others
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. Woodard et al
as 1:2020cv00001
Defendant:
Mary L. Woodard, XYZ Corporation, Mary Hale and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Wiese et al
as 1:2019cv00287
Defendant:
Donna L. Wiese, Donna Wiese, Bruce Alan Wiese, Jr. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Graveen, David et al
as 3:2018cv00838
Defendant:
Wendy Jorgensen, Lac Du Flambeau Band of Lake Superior Chippewa Indians, Capital One Bank (USA), N.A. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Whisman et al
as 5:2017cv00412
Plaintiff:
USA
Defendant:
Sally Whisman, Harold Sibert, Unknown Spouse of Sally Whisman and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Reynozo et al
as 5:2017cv00402
Plaintiff:
USA
Defendant:
Sylvia Mae Reynozo, Midland Funding, LLC, Cavalry SPV I, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Tidwell et al
as 4:2017cv00029
Plaintiff:
United States of America
Defendant:
Karen Tidwell, Any Unknown Spouse of Karen Tidwell , FIA Card Services, N.A. and others
Cross_claimant:
Cavalry SPV I, LLC and FIA Card Services, N.A.
Cross_defendant:
Cavalry SPV I, LLC , Any Unknown Spouse of Karen Tidwell, Asset Acceptance, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Raya Gutierrez et al
as 1:2016cv03198
Plaintiff:
United States of America
Defendant:
Juan Raya-Gutierrez, Maria Elena Raya Aguirre, State of Washington Department of Social and Health Services and others
Cause Of Action: 28 U.S.C. § 1345
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