Cases
Cases 1 - 10 of 38
Revenue Properties (America) Inc v. ABC Moving Systems Incorporated
as 1:2020cv06273
Defendant: ABC Moving Systems Incorporated
Plaintiff: Revenue Properties (America) Inc
Cause Of Action: Diversity-Property Damage
United States of America v. Kahler et al
as 4:2019cv04182
Defendant: Brookings County Department of Finance, Myrtle Properties, LLC, Wilmington Savings Fund Society, FSB and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
GHO Commercial LLC et al v. HP Digital Studio LLC et al
as 1:2019cv22352
Defendant: HP Digital Studio LLC, Jacqueline Calderin, Marco Contractors, Inc. and others
Plaintiff: Arna Real Estate Holdings, LLC, GHO Commercial LLC
Cause Of Action: Notice of Removal
United States of America v. Reznecheck et al
as 0:2018cv02281
Defendant: Dean J. Reznecheck, Seterus, Inc., Minnesota Department of Revenue and others
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
JPMorgan Chase Bank, N.A. v. Santiago et al
as 8:2018cv01605
Defendant: Unknown Tenant #2, Harrison Square Association, Inc., Any and All Unknown Parties Claiming a Right or Interest in the Subject Property and others
Plaintiff: JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity-Breach of Contract
Bank of the Ozarks v. Valenzuela et al
as 5:2017cv00215
Plaintiff: Bank of the Ozarks
Defendant: Randy Valenzuela, Virginia Valenzuela, Melissa Properties, Inc. and others
Cause Of Action: Diversity-Breach of Contract
United States of America v. Henderson et al
as 3:2017cv00664
Plaintiff: United States of America
Defendant: Steve Henderson , Unknown Spouse , Any Unknown Spouses of Heirs and others
Cause Of Action: Foreclosure
Bank of America, N.A. v. Cornell et al
as 9:2017cv80697
Plaintiff: BANK OF AMERICA, N.A.
Defendant: David Cornell, Debra Cornell, Boca Pointe Community Association, Inc. and others
Counter_claimant: David Cornell, Debra Cornell
Counter_defendant: BANK OF AMERICA, N.A.
Cause Of Action: Notice of Removal
Penso Trust Company Custodian v. Del Fierro et al We have downloadable decisions or orders for this case
as 2:2016cv01926
Defendant: Lorina Del Fierro , FIA Card Services Inc, United States of America, Internal Revenue Service and others
Plaintiff: Penso Trust Company Custodian
Counter_claimant: Lorina Del Fierro
Counter_defendant: Penso Trust Company Custodian
Cause Of Action: Notice of Removal
Jackson v. Wellington & Associates, LLC et al
as 1:2016cv04101
Plaintiff: Theodore Jackson
Defendant: Wellington & Associates, LLC , PHH Mortgage Corporation , Lynette T. Riley and others
Cause Of Action: Interpleader Action

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