Cases 1 - 10 of 825
United States Of America v. Tarnowski, et al.
as 2:2024cv00225
Plaintiff:
United States Of America
Defendant:
Anthony Tarnowski, Lois Tarnowski, Sherry Casteel and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Armida De Castro Henriquez v. Myrna Castro O'Bara et al
as 2:2024cv03151
Plaintiff:
ARMIDA DE CASTRO HENRIQUEZ
Defendant:
MYRNA CASTRO O'BARA, JOHN O'BARA, 1013 INVESTMENTS, INC. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smart v. EDCO Properties
as 24-50253
Plaintiff:
Michael C. Smart
Defendant:
EDCO Properties, Incorporated, Prime Mortgage, L.L.C., Prime Escrow, L.L.C. and others
GUNDOGDU v. GITTENS et al
as 0:2024cv60481
Defendant:
AKEBA GITTENS, AKEBA AUGUSTINE, DESENTIA GROUP ENTERPRISES, LLC and others
Plaintiff:
RENGIN GUNDOGDU
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chief Brandon v. California Coastline Escrow, Inc
as 2:2024cv01444
Plaintiff:
Chief Brandon
Defendant:
California Coastline Escrow, Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WAGON WHEEL TITLE AND ESCROW, LLC v. USA
as 1:2024cv00202
Plaintiff:
WAGON WHEEL TITLE AND ESCROW, LLC
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
The Law Firm of Gregory Kuczinski, Esq., P.C. et al v. The Kurland Group et al
as 1:2024cv00957
Plaintiff:
The Law Firm of Gregory Kuczinski, Esq., P.C., Gregory Kuczinski, Raymond Faroudi and others
Defendant:
The Kurland Group, as escrow agent, Kurland Law Group, The Kurland Law Group and others
Cause Of Action: 47 U.S.C. § 407 Order for payment of money; petition for enforcement;
Beasley v. United Wholesale Mortgage, LLC et al
as 2:2024cv02085
Plaintiff:
DeAngelo Beasley
Defendant:
United Wholesale Mortgage, LLC, Brian Scott Landon, Bluff City Mortgage Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Brandon Chevel et al. v. California Coastline Escrow, Inc. et al
as 2:2024mc00010
Petitioner:
Brandon Chevel
Respondent:
California Coastline Escrow, Inc., Debbie Reynolds and Ashley Parisi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Florida Title and Escrow Professionals, Inc. v. Scottsdale Indemnity Company
as 1:2024cv20183
Plaintiff:
Florida Title and Escrow Professionals, Inc.
Defendant:
Scottsdale Indemnity Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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