Cases 1 - 8 of 8
United States of America v. Moyes et al
as 2:2020cv02424
Defendant:
Unknown Heirs, Executors, Administrators, Devisees, Trustees, Legatees, Creditors, and Assignees of the Deceased Borrower, Robert W. Rossman, The, Unknown Stockholders, Officers, Successors, Trustees, Creditors and Assignees of Defendants as are existing, dissolved or dormant corporations, Unknown Guardians, Conservators and Trustees of Defendants as are minors or are in any way under legal disability and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Featherngill et al
as 6:2019cv01299
Defendant:
Unknown Spouses of the deceased borrower and other Defendants, The, Unknown Stockholders, Officers, Successors, Trustees, Creditors and Assignees of Defendants as are existing, dissolved or dormant corporations, Unknown Guardians, Conservators and Trustees of Defendants as are minors or are in any way under legal disability and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Boyter et al
as 6:2019cv01187
Defendant:
Larry Boyter, Christopher Boyter, Unknown Spouses of the deceased borrowers and other Defendants, The and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Nading et al
as 6:2014cv01048
Defendant:
Rae Dean Nading, Ronald Gene Nading, Donald Dean Nading and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Moss et al
as 6:2013cv01338
Plaintiff:
United States of America
Defendant:
Jeffrey W. Moss, Angie Moss, Tom J. Moss and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fonseca et al
as 6:2013cv01193
Plaintiff:
United States of America
Defendant:
Oscar Fonseca, Noemi Fonseca, Maria A. Fonseca and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Wood et al
as 6:2013cv01191
Plaintiff:
United States of America
Defendant:
Ophelia Wood, Juanita Hunter, Linda Fillmore and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Reyna et al
as 6:2012cv01280
Plaintiff:
United States of America
Defendant:
Justin Reyna, Tyler Reyna, Unknown Heirs, Executors, Administrators, Devisees, Trustees, Legatees, Creditors, and Assignees of such of the deceased borrower of Defendants, The and others
Cause Of Action: 28 U.S.C. § 1345
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