Cases 1 - 10 of 42
Mack v. Mortgage Research Center, LLC et al
as 1:2024cv00193
Plaintiff:
Falcon Mack
Defendant:
Mortgage Research Center, LLC, d/b/a Veterans United Home Loans, Ginnie Mae, as Trustee for Securitized Trust Ginnie Mae Remic 2022-189 Trust, Nationstar Loan Servicing, LLC, d/b/a Mr. Cooper and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
UNITED STATES OF AMERICA v. 17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2023cv00224
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4016 WILD NURSERY COURT, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Claimant:
KRIS FALCON-WILLIAMS, KRIS WILLIAMS FALCON and KRIS FALCON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Falconer v. PHH Mortgage Corporation
as 4:2022cv03151
Plaintiff:
Sandra Nicely Falconer
Defendant:
PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Melody Business Finance, LLC v. Falcone et al
as 1:2022cv01698
Plaintiff:
Melody Business Finance, LLC
Defendant:
Lisa M. Falcone, Philip Falcone, Three Hundreth Street, LLC and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien
Stearns Bank, N.A. v. Rio Bank et al
as 7:2021cv00329
Plaintiff:
Stearns Bank, N.A.
Garnishee:
Rio Bank, Falcon Bancshares, Inc., Fidelity Investments and others
UNITED STATES OF AMERICA v. 2.451 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00383
Defendant:
Maria De La Luz Fabela De La Cruz a/k/a Maria De La Cruz, Janette Cruz, Gerardo Cruz and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
UNITED STATES OF AMERICA v. 0.501 ACRES OF LAND, MORE OF LESS et al
as 7:2020cv00066
Defendant:
0.501 ACRES OF LAND, MORE OF LESS, Johnny R. Hart, Jennifer L. Hart and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Coachella Valley Association of Governments v. 52.462 Acres of Land et al
as 5:2019cv02419
Defendant:
Elias Diaz, RUTH ELAINE PATENCIO, DESERT COVE GOLF RESORT, LLC and others
Plaintiff:
COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS
Claimant:
Palm Springs Motors Inc
Cause Of Action: 43 U.S.C. § 0946
Travelers Indemnity Company of America v. S.E. Stewart, Inc.
as 1:2019cv00227
Plaintiff:
Travelers Indemnity Company of America
Defendant:
S.E. Stewart, Inc., T.P. Howard's Plumbing Company Incorporated and Falcon Development of NC, Inc.
Cause Of Action: 42 U.S.C. § 1396
Regions Bank et al v. BP America Production Company et al
as 3:2019cv00409
Plaintiff:
Regions Bank, Curtis K. Stafford, Talmadge D. Bickham, III and others
Defendant:
ORX Resources, LLC, Hilcorp Energy Company, BP America Production Company and others
Cause Of Action: 28 U.S.C. § 1332
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