Cases 11 - 14 of 14
United States of America v. $62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al et al
as 2:2011cv02449
Defendant:
$62,330.51 in U.S. Funds, Acct# 10018867 in the name of Larry C./ Jennifer L. Jones at Bank of Fayette County, Piperton, TN, et al and Jimmy R. Leslie,Jr.
Plaintiff:
United States of America
Claimant:
Larry C. Jones , Jennifer L. Jones , Bank of Fayette County and others
Miscellaneou:
FBI and Kemper Durand
Cause Of Action: 21 U.S.C. § 881
Sandlin v. Citimortgage, Inc.
as 2:2010cv02716
Appellant:
Jesse Sandlin
Appellee:
Citimortgage, Inc.
Miscellaneou:
Jed G. Weintraub
Cause Of Action: 28 U.S.C. § 1334
Rewalt v. Eastern Residential Mortgage, LLC et al
as 2:2009cv02717
Plaintiff:
Jeanette Rewalt
Defendant:
Eastern Residential Mortgage, LLC, Countrywide Home Loans, Inc., Citimortgage, Inc. and others
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Sandlin et al v. Citimortgage, Inc.
as 2:2009cv02294
Plaintiff:
Jesse Sandlin and Ada Sandlin
Defendant:
Citimortgage, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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