Cases 1 - 10 of 24
United States of America v. Manigo Brothers et al
as 2:2020cv03940
Defendant:
Manigo Brothers, Brandy N Manigo, Michael Smith and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wright and Sons Farm et al
as 2:2020cv03624
Defendant:
Wright and Sons Farm, Dorchester County South Carolina, Michelle Wright and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
JP Morgan Chase Bank National Association v. Messinger et al
as 9:2015cv04254
Plaintiff:
JP Morgan Chase Bank National Association
Defendant:
Dwight D Messinger , Brett Anthony Meyers, Connie Lynn Messinger and others
Thirdparty_plaintiff:
Connie Lynn Messinger, Dwight D Messinger , Geertruida Messinger and others
Thirdparty_defendant:
JP Morgan Chase & Co , Federal Housing Finance, Federal Home Loan Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1
Bayview Loan Servicing LLC v. Roe et al
as 8:2015cv01167
Plaintiff:
Bayview Loan Servicing LLC
Defendant:
James Mark Roe , Elizabeth Stuart Roe and Branch Banking and Trust Company
Thirdparty_plaintiff:
James Mark Roe and Elizabeth Stuart Roe
Thirdparty_defendant:
M&T Bank and Safeguard Properties LLC
Cause Of Action: 15 U.S.C. § 1692
JPMorgan Chase Bank National Association v. Messinger et al
as 9:2014cv04759
Plaintiff:
JPMorgan Chase Bank National Association
Defendant:
Dwight D Messinger , Geertruida Messinger , Brent Anthony Myers and others
Thirdparty_plaintiff:
Dwight D Messinger , Geertruida Messinger , Brent Anthony Myers and others
Thirdparty_defendant:
JPMorgan Chase & Co , Federal Home Loan Mortgage Corporation , John Doe and others
Cause Of Action: Federal Reserve Act
United States of America v. Smeltzer et al
as 6:2013cv01613
Plaintiff:
United States of America
Defendant:
Jeffrey Robert Smeltzer, Richard Roe, Jane Roe and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. McCray et al
as 4:2011cv01305
Plaintiff:
United States of America
Defendant:
Sam J McCray, Gilbert McCray, Elsie Cooper and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smeltzer et al
as 6:2010cv02032
Plaintiff:
United States of America
Defendant:
Jeffrey Robert Smeltzer, John Doe and Richard Roe
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Stewart et al
as 6:2008cv01524
Plaintiff:
United States of America
Defendant:
Samantha P Stewart, John Doe and Richard Roe
Cause Of Action: U.S. Government Plaintiff
United States of America v. Nails et al
as 4:2008cv01529
Plaintiff:
United States of America
Defendant:
Leshia C Nails, John Doe and Richard Roe
Cause Of Action: U.S. Government Plaintiff
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