Cases 1 - 4 of 4
United States of America v. Morgan et al
as 3:2023cv02157
Not Classified By Court:
First Commerce LLC
Plaintiff:
United States of America
Defendant:
Hicks B. Morgan, Vicki C. Morgan, Guy H. Morgan and others
Claimant:
Dallas County, Texas, Dallas Independent School District, City of Dallas and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
First Commerce, LLC vs Sheck Gaming, Inc., et al
as 2:2016cv00573
Plaintiff:
First Commerce, LLC
Defendant:
Sheck Gaming, Inc. and Noel C. Sheckells
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
First Commerce, LLC v. Sheldon
as 2:2013cv01915
Plaintiff:
First Commerce, LLC
Defendant:
Matthew D Sheldon
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
American First Federal, Inc. et al v. SADWB, LLC et al
as 1:2013cv00809
Plaintiff:
American First Federal, Inc., Citibank, N.A. and First Commerce, LLC
Defendant:
Grand Electrical Supply, Inc., John Doe #1 through John Doe #10, inclusive, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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