Cases 1 - 7 of 7
USA v. Tammy Church, et al
as 19-1528
Defendant:
INVESTAID CORPORATION, ANTRIM COUNTY, MI, MICHIGAN HOMEOWNER ASSISTANCE NONPROFIT HOUSING CORPORATION and others
Defendant / Appellant:
TAMMY CHURCH
Plaintiff / Appellee:
UNITED STATES OF AMERICA
United States of America v. Church et al
as 1:2014cv01205
Plaintiff:
United States of America
Defendant:
Tammy M. Church, R&R Utilities LLC, Michigan Department of Treasury and others
Cause Of Action: 26 U.S.C. § 7401
Yopeck v. Ocwen Loan Servicing, LLC et al
as 2:2013cv10005
Plaintiff:
Suzanne Yopeck
Defendant:
Ocwen Loan Servicing, LLC , THE BANK OF NEW YORK MELLON , Popular ABS, Inc. and others
Aguilar v. Investaid Corporation et al
as 3:2011cv00643
Plaintiff:
Ricardo Aguilar, Jr.
Defendant:
Cal-Western Reconveyance Corporation, CitiMortgage, Inc., Investaid Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Hill v. Investaid Corporation et al
as 2:2009cv11977
Plaintiff:
Kenyatta DeShawn Hill
Defendant:
Investaid Corporation, US Bank, Wells Fargo and others
Cause Of Action: No cause code entered
Terwin Advisors LLC v. Investaid Corporation
as 2:2007x50771
Plaintiff:
Terwin Advisors LLC
Defendant:
Investaid Corporation
Cause Of Action: No cause code entered
Terwin Advisors LLC v. Investaid Corporation
as 1:2007cv05706
Plaintiff:
Terwin Advisors LLC
Defendant:
Investaid Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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