Cases 1 - 6 of 6
United States of America v. Estate of Johnie L. Pence, a/k/a Johnie Lou Pence, Deceased, et al
as 1:2019cv01200
Defendant:
Unknown Owners, Including Unknown Heirs and Legatees of Johnie L. Pence a/k/a Johnie Lou Pence, Deceased, Estate of Johnie L. Pence, Unknown Claimants and Leinholders Against the Estate of Johnie L. Pence a/k/a Johnie Lou Pence, Deceased and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Ripley
as 3:2019cv00586
Plaintiff:
USA
Defendant:
Kelley S. Ripley
Cause Of Action: 28 U.S.C. § 1345
BBCN Bank v. Suh et al
as 1:2015cv09621
Plaintiff:
BBCN Bank
Defendant:
Tom Chong Il Suh, Sook Suh, Dandi, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Thompson et al
as 1:2012cv05773
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Kelley Thompson and Jeffrey Thompson
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Kelley et al
as 1:2011cv05525
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Nanette O Kelley, First Select, Inc. and Ford Motor Credit Company
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Kelley et al
as 1:2007cv00465
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Kevin Kelley, Kevin Kelley, Unknown Heirs and Legatees of Kevin Kelley, if any and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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