Cases 1 - 10 of 11
United States of America v. Risk et al
as 2:2024cv02496
Plaintiff:
United States of America
Defendant:
David Risk, Ron Holland Advertising, Inc., HSBC Bank USA and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Miami Home LLC v. Rose et al
as 1:2022cv03919
Defendant:
Jermaine Rose, Jermaine V. Rose, New York City Parking Violations Bureau and others
Plaintiff:
Miami Home LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
First Specialty Insurance Corporation v. Calmante Owners Association, Inc. et al
as 1:2020cv02220
Defendant:
Calmante Owners Association, Inc., Lifestyle Capital Holdings, LLC, Debbie Barker and others
Plaintiff:
First Specialty Insurance Corporation
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 2:2020cv00730
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
UNITED STATES OF AMERICA v. Willsey et al
as 1:2019cv01606
Defendant:
XYZ Corporation, MARY ROE, Scott A. Willsey and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Goolsby et al v. Best in Neighborhood LLC et al
as 3:2019cv02664
Plaintiff:
Ron Goolsby and Allyse Goolsby
Defendant:
Keith Brown, Best Home LLC, Brown CRE LLC and others
Cause Of Action: 28 U.S.C. § 1331
Larsen v. Kootenai Title Company et al
as 2:2019cv00338
Defendant:
Homes and Neighborhoods LLC, Kootenai Title Company, Craig Gaudio and others
Plaintiff:
Steven H Larsen
Cause Of Action: 15 U.S.C. § 1601
Zuffa LLC v. Cordova et al
as 4:2017cv00495
Plaintiff:
Zuffa LLC
Defendant:
Manuel Cordova and Neighborhood LLC
Cause Of Action: 47 U.S.C. § 0605
CIT Bank, N.A. v. Locastro et al
as 1:2017cv01701
Plaintiff:
CIT Bank, N.A.
Defendant:
Donna Locastro, Gerlando J. Locastro and Sustainable Neighborhoods LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bay Street Neighborhood LLC v. Devine et al
as 1:2015cv00150
Plaintiff:
Bay Street Neighborhood LLC
Defendant:
Gene P. Devine and Crump Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1446
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