Cases 11 - 20 of 412
US v. Ibrahim Oudeh
as 24-1031
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DR. IBRAHIM OUDEH, HANAN KHAROUFEH, THE NAIM TRUST and others
Nyvchik et al v. United States of America et al
as 2:2023cv05876
Plaintiff:
Nikolay Nyvchik and Valentina Nyvchik
Defendant:
United States of America, Department of the Air Force and Fairchild Air Force Base
Cause Of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
United States of America v. Fox Logging LLC et al
as 2:2023cv00014
Plaintiff:
United States of America
Defendant:
Fox Logging LLC and John R. Fox
Cause Of Action: 28 U.S.C. § 1345 Property Damage
United States of America v. Taylor et al
as 7:2023cv01379
Plaintiff:
United States of America
Defendant:
Ralph C Taylor, Jr., Nancy H Taylor, KB Acquisition, LLC and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Deutsche Bank Trust Company Americas, as Trustee for Saxon Asset Securities Trust 2005-4, Mortgage Loan Asset Backed Certificates, Series 2005-4 v. Manley et al
as 1:2023cv02537
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for Saxon Asset Securities Trust 2005-4, Mortgage Loan Asset Backed Certificates, Series 2005-4
Defendant:
John Manley, United States of America and Comptroller of Maryland
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Nationstar Mortgage, LLC v. Brantley et al
as 9:2023cv02052
Plaintiff:
Nationstar Mortgage, LLC doing business as Mr Cooper
Defendant:
Carolyn Brantley, The United States of America acting by and through its agency, The Secretary of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
2 Gen Holdings LLC v. United States of America
as 8:2023cv01802
Plaintiff:
2 Gen Holdings LLC
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. 0.012 Acres et al
as 3:2023cv01733
Plaintiff:
United States of America
Defendant:
0.012 Acres and CSS Land LLC
UNITED STATES OF AMERICA v. 17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2023cv00224
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4016 WILD NURSERY COURT, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Claimant:
KRIS FALCON-WILLIAMS, KRIS WILLIAMS FALCON and KRIS FALCON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
North Avenue Capital, LLC et al v. United States of America, et al
as 1:2022cv03240
Plaintiff:
North Avenue Capital, LLC
Counter Defendant:
Newtek Small Business Finance, LLC
Defendant:
UNITED STATES OF AMERICA, Moon Group, Inc., Moon Landscaping, Inc. and others
Counter Claimant:
Legalist DIP SPV II, LP
Interested Party:
Don A. Beskrone
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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