Cases 1 - 10 of 26
Nations Lending Corporation v. Stabler et al
as 3:2023cv00915
Plaintiff:
Nations Lending Corporation
Defendant:
Barbara A. Stabler, Tina E. Miller, Theodore G. Stabler, Jr and others
Cause Of Action: 28 U.S.C. § 1340 IRS: Custom Duties
UNITED STATES OF AMERICA v. MILLER
as 2:2019cv01183
Defendant:
EMILY E. MILLER
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
USA v. Miller et al
as 7:2019cv00058
Defendant:
LVNV Funding, LLC, First Financial Credit, Inc., James E. Miller and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Gunderson et al v. Miller et al
as 5:2016cv05113
Plaintiff:
Roger Gunderson , Marcella M. Gunderson and Two Reverse E, L.L.C.
Defendant:
Jim E. Miller, Nylla Miller, Bonnie R. Bowers and others
Counter_claimant:
Continental Resources, Inc.
Counter_defendant:
Marcella M. Gunderson , Roger Gunderson and Two Reverse E, L.L.C.
Cause Of Action: 28 U.S.C. § 1444
jones et al v. Janssen Research & Development, LLC et al
as 1:2015cv00009
Plaintiff:
Robert L. Jones and Gwendolyn E Miller-Jones
Defendant:
Janssen Research & Development, LLC, Janssen Pharmaceuticals, Inc., Janssen Ortho, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Miller v. CitiMortgage Inc., et al.
as 2:2012cv02697
Plaintiff:
Herbert E. Miller
Defendant:
CitiMortgage, Inc. and Republic Mortgage Home Loans, LLC
Cause Of Action: 28 U.S.C. § 1332
Federal National Mortgage Association v. Davis et al
as 3:2012cv00781
Plaintiff:
Federal National Mortgage Association
Defendant:
Michael D. Davis and Michelle M. Davis
Counter_defendant:
Onewest Bank, F.S.B., Samuel I. White, P.C., Eric White and others
Counter_claimant:
Michael D. Davis
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Slepoy v. Borman
as 12-4154
Plaintiff / Appellant:
Yakov Slepoy
Defendant / Appellee:
Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia, Ellen Kliger, Member of Criminal Organization and others
Defendant:
Joseph Broytman, Racketeer, Michael Kogan, Member of Criminal Organization, racketeer, Yevgeny Tsyngauz, Corrupted Lawyer and others
Slepoy v. Borman
as 12-4154
Plaintiff - Appellant:
Yakov Slepoy
Defendant - Appellee:
Joseph Broytman, Racketeer, Marina Kogan, Mortgage Fraud Criminal, Mark Kogan, Mortgage Broker and link to Italian Mafia and others
Wells Fargo Bank v. Equicor et al
as 1:2012cv00215
Plaintiff:
Wells Fargo Bank
Defendant:
Equicor, Michael Eugene Miller, Wanda Patrice Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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