Cases
Cases 1 - 10 of 243
USA v. $44,149.32 in funds seized from First Mid Illinois Bank & Trust Account No. 2028 et al
as 3:2021cv00400
Defendant: $4,068.05 in funds seized from SIU Credit Union, $4,571.84 in funds seized from First Mid Illinois Bank & Trust Account No. 7115, $279,363.00 in United States Currency and others
Plaintiff: USA
Cause Of Action: Forfeiture
First United Bank & Trust Company v. American Reliable Insurance Company
as 6:2021cv00115
Defendant: American Reliable Insurance Company
Plaintiff: First United Bank & Trust Company
Cause Of Action: Diversity-Insurance Contract
Type: Contract Insurance
Nationstar Mortgage LLC, et al v. Rushmore Loan Management, et al
as 21-55304
Defendant / Appellee: GRICELA MENDOZA, an individual, PATRICK JOSEPH SORIA, JENNY DE LEON, an individual and others
Receiver: ROBB EVANS AND ASSOCIATES, LLC
Intervenor Defendant / Appellee: KIMBERLY L. YAMADA-TUNG, an individual, ALL PERSONS UNKNOWN CLAIMING ANY LEGAL OR EQUITABLE RIGHT, TITLE, ESTATE, LIEN OR INTEREST IN THE SUBJECT PROPERTY LOCATED AT 390 SOUTH SEPULVEDA BOULEVARD UNIT 208, LOS ANGELES, CALIFORNIA 90049, APN, CHRISTINA GIFFORD, an individual and others
3Rd Party Defendant: CENTURY 21 CITRUS REALTY, ALBERT RODRIGUEZ, an individual
Plaintiff / Appellee: NATIONSTAR MORTGAGE LLC, U.S. BANK, N.A., as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Intervenor: RUSHMORE LOAN MANAGEMENT SERVICES, LLC, U.S. BANK NATIONAL ASSOCIATION AS LEGAL TITLE TRUSTEE FOR TRUMAN 2016 SC6 TITLE TRUST
Schlossberg et al v. United States of America
as 1:2021cv00740
Plaintiff: First Midwest Bank, as Trustee of Mildred Schlossberg Trust Dated May 7, 1993, Floyd A Schlossberg
Defendant: United States of America
Cause Of Action: Recovery of IRS Tax
United States of America v. Approximately $5,698,846.38 Seized from Bank of America et al We have downloadable decisions or orders for this case
as 6:2020cv02269
Defendant: Approximately $1,850,165.00 Seized from Bank of America, Approximately $5,698,846.38 Seized from Bank of America, Approximately $868,250.00 Seized from First American Trust FSB
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Hernandez-Mendoza v. Fatemi et al
as 5:2020cv00284
Defendant: City Bank, Fox Ridge Phase II Joint Venture, Custom Homes by Robert Wood, LLC and others
Plaintiff: Jose Hernandez-Mendoza
Cause Of Action: Notice of Removal
68th Street Site Work Group v. 7-Eleven, Inc. et al
as 1:2020cv03385
Defendant: Graybar Electric Company Inc., Lear Corporation, Norris Automotive Holdings LLC and others
Plaintiff: 68th Street Site Work Group
Cause Of Action: Comp Environ Recovery Comp & Liability Act (CERCLA) - Civil Proceedings
United States of America v. Komrosky et al
as 1:2020cv00204
Defendant: James W. Komrosky, Deborah Lynne Komrosky, Estate of Deborah Lynne Komrosky and others
Plaintiff: United States of America
Cause Of Action: Foreclosure
Williams & Haupt, P.C. v. Century Bank et al We have downloadable decisions or orders for this case
as 4:2020cv00160
Defendant: Optus Bank, Farmers & Merchants Bank of South Carolina, South Atlantic Bank and others
Plaintiff: Williams & Haupt, P.C.
Cause Of Action: Diversity of citizenship
First State Bank Branch of Alva State Bank & Trust Company v. McDaniel et al We have downloadable decisions or orders for this case
as 6:2020cv01153
Defendant: Agco Finance, LLC, Andrea M. McDaniel, Clay H. McDaniel and others
Plaintiff: First State Bank Branch of Alva State Bank & Trust Company
Cause Of Action: Petition for Removal- Foreclosure

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