Cases 1 - 10 of 73
The Huntington National Bank v. Lighthart Enterprises LLC et al
as 2:2022cv01406
Plaintiff:
The Huntington National Bank
Defendant:
Lighthart Enterprises LLC, Lighthart HVAC Inc, Daniel Lighthart and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States v. Peters et al
as 3:2022cv03115
Plaintiff:
United States
Defendant:
Kelly L. Peters, David Rossmiller, Velocity Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Estate of Garnetta Thousand (Deceased) et al
as 3:2022cv00201
Plaintiff:
United States of America
Defendant:
Estate of Garnetta Thousand (Deceased), Thomas Thousand, Sharon Thousand and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Roberts et al
as 2:2022cv02031
Plaintiff:
United States of America
Defendant:
Danielle Roberts, Gilbert Trujillo, Jr, Nathan Trujillo and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
UNITED STATES OF AMERICA v. UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF DANIEL V. CAZARES, DECEASED et al
as 1:2019cv03923
Defendant:
ANNA SCOTT, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES AND LESSEES OF DANIEL V. CAZARES, DECEASED, UNKNOWN HEIRS, DEVISEES, LEGATEES, SUCCESSORS, EXECUTORS, ADMINISTRATORS, PERSONAL REPRESENTATIVES, GUARDIANS, TRUSTEES, RECEIVERS, GRANTEES, AND LESSESS OF JULIA CAZARES, DECEASED and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kendall et al
as 2:2019cv02214
Defendant:
Daniel Kendall and Amber Kendall
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
McLemore v. US Bank NA et al
as 2:2019cv00803
Defendant:
Daniel J Bohringer and US Bank NA
Plaintiff:
John L McLemore
Cause Of Action: 28 U.S.C. § 1332
Bohringer v. US Bank NA
as 2:2019cv00665
Defendant:
US Bank NA
Plaintiff:
Daniel J Bohringer
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Briggson, Daniel et al
as 3:2019cv00163
Defendant:
Elizabeth Briggson, PHI Financial Services, Inc., Victoria M. Briggson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Estate of Michael R. Donohue et al
as 3:2018cv01910
Defendant:
Jeff Ohlson, Unknown Heirs and Legatees of Michael R. Donohue, deceased, Judith Kujanson and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
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