Cases
Cases 1 - 10 of 9,174
Pacific Premier Bank v. Saleh et al
as 2:2019cv10365
Defendant: United States Small Business Administration, D.H.M. Exports, Inc., Diab Saleh
Plaintiff: Pacific Premier Bank
Cause Of Action: Notice of Removal - Foreclosure
Federal Trade Commission v. Luke Chadwick
as 19-2387
Defendant: BG MARKETING, LLC, an Oklahoma limited liability company, SANCTUARY BELIZE PROPERTY OWNERS' ASSOCIATION, d/b/a The Reserve Property Owners' Association, a Texas non-profit corporation, PRODIGY MANAGEMENT GROUP, LLC, a Wyoming limited liability company and others
Intervenor: JERRY BROWN, CLIFF SMITH, THE HAMPSHIRE GENERATIONAL FUND LLC and others
Respondent: FOLEY & LARDNER LLP, CROSS-FREDERICK ASSOCIATES, LLC
Not Yet Classified: ROBB EVANS & ASSOCIATES, LLC, UNITED STATES OF AMERICA
Trustee: CHAPTER 11 TRUSTEE
Plaintiff / Appellee: FEDERAL TRADE COMMISSION
Defendant / Appellant: LUKE CHADWICK, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures B
United States of America v. Thurston et al
as 5:2019cv00190
Defendant: Terri M. Thurston, Midland Funding, LLC, Unknown Heirs and Spouses and others
Plaintiff: United States of America
Cause Of Action: Foreclosure
United States of America v. Bowles et al
as 5:2019cv00189
Defendant: Heather D. Bowles, Farmers Bank & Trust Company, Heather Dawn Bowles and others
Plaintiff: United States of America
Cause Of Action: Foreclosure
Frederick Banks v. USA, et al
as 19-3779
Plaintiff / Appellant: FREDERICK H. BANKS
Defendant: UNITED STATES MARSHAL, UNITED STATES OF AMERICA, ATTORNEY GENERAL UNITED STATES OF AMERICA and others
United States of America v. Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) et al
as 2:2019cv13558
Defendant: 27426 Seyburn, Warren, MI 48092, 27330 Seyburn Ave., Warren, MI 48092, Funds in Fidelity Investment Account No. 637-409820 held in the name of Rajendra Bothra (approximately $12,195,220.59) and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. SIGMUND ET AL
as 3:2019cv04831
Defendant: PGS Investments I, LLC, Dina Sigmund, Paul G. Silivos Trust and others
Plaintiff: United States of America
Cause Of Action: IRS:Enforcement of tax liens
Banks v. United States of America
as 19-3992
Plaintiff / Appellant: Frederick Banks, on behalf of Joquin El Chapo Guzman Loera
Defendant / Appellee: United States of America
United States of America v. King et al
as 4:2019cv00172
Defendant: Discover Bank, Capital One Bank (USA), N.A., Michael King and others
Plaintiff: United States of America
Cause Of Action: U.S. Plaintiff
Cain et al v. Comcast et al
as 1:2019cv12344
Defendant: Twitter, GM Financial, JMAC and others
Plaintiff: Cristina Cain, Trina Cain
Cause Of Action: Federal Question: Other Civil Rights

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