Cases 1 - 5 of 5
USA v. Hawk et al
as 3:2019cv00025
Defendant:
Carol D. Hawk and Unknown Spouse of Carol D. Hawk
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Hawk et al
as 3:2014cv00038
Plaintiff:
USA
Defendant:
Carol D. Hawk, Donald Nelson Hawk, Sr. and Cashland Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1345
Anderson v. Hawk et al
as 2:2010cv14551
Plaintiff:
Carl A. Anderson
Defendant:
Kenneth W. Hawk, The Bank of New York Mellon Trust Company, N. A., Chase Manhattan Bank USA, N. A. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Hawk et al
as 0:2008cv00112
Plaintiff:
United States of America
Defendant:
Patricia Hawk and Unknown Spouse of Patricia Hawk
Cause Of Action: U.S. Government Plaintiff
Deutsche Bank National Trust Company v. Gardner et al
as 1:2007cv00665
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
George F. Gardner, Tiffany A. Gardner and Holly M. Hawk
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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