Cases 1 - 8 of 8
Jackie Barnes, et al v. USA
as 22-5495
Plaintiff / Appellant:
JACKIE SUE BARNES, CHRISTOPHER W. BEAM, SANDRA A. BEAM and others
Defendant / Appellee:
UNITED STATES OF AMERICA
USA v. Kimberly Guadalupe, et al
as 22-35394
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
KIMBERLY GUADALUPE
Defendant:
MICHAEL SCOTT MORGAN, Jr.
Barnes et al v. United States of America
as 3:2019cv00296
Plaintiff:
Bryan O. Dantzler, W. Earl Finley, Nancy Susan Jones and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
Morgan v. Bank of America, N.A.
as 2:2012cv00695
Plaintiff:
Michael W. Morgan
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Morgan v. City of Cincinnati Historic Conservation Board et al
as 1:2011cv00767
Plaintiff:
Michael D Morgan
Defendant:
Cincinnati Historic Conservation Board , Charles C. Graves, III , Cincinnati City of and others
Cause Of Action: 28 U.S.C. § 1446
Morgan v. Ocwen Loan Servicing, LLC. et al
as 1:2010cv03555
Plaintiff:
Michael L. Morgan
Defendant:
Ocwen Loan Servicing, LLC., Mortgage Electronic Registration Systems, Inc. and Merscorp, Inc.
Erwin et al v. Russ et al
as 6:2010cv00005
Plaintiff:
Roy E. Erwin, Ruth Ilene Erwin Roberts, Ted Booher and others
Defendant:
Bryan F. Russ, Jr., Bryan F. Russ, Jr., James H. McCullough and others
Counter Plaintiff:
Jerry Baxter, Jerry Baxter, Deminimus Management LLC and others
Counter Defendant:
Elizabeth Ann McKinney and Ruth Ilene Erwin Roberts
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
VDG, LLC v. Burton, et al
as 2:2009cv02106
Plaintiff:
VDG, LLC
Defendant:
MONICA JOSE PERKINS, AARON JOSE, DARIN JOSE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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