Cases 1 - 10 of 51
Sang & Marx Enterprises, LLC v. United States of America
as 3:2023cv02117
Petitioner:
Sang & Marx Enterprises, LLC
Respondent:
United States of America
United States of America v. Canady
as 3:2023cv01900
Plaintiff:
United States of America
Defendant:
Cora Canady
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Ogle v. White et al
as 7:2022cv00060
Plaintiff:
Robert E. Ogle
Defendant:
Robert Lane White, Jr., Linda Sue Elliott, Richard L. Larson and others
Not Classified By Court:
United States of America
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Deutsche Bank National Trust Company v. Valverde et al
as 4:2022cv00572
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Jesse A. Valverde, Yolanda Valverde, United States of America, on Behalf of its Internal Revenue Service, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Petra Group Inc et al
as 3:2022cv00930
Plaintiff:
United States of America
Defendant:
Petra Group Inc, Blanca Haddad, Ibrahim Haddad and others
Claimant:
Parkland Hospital District, Dallas County Community College, Dallas County School Equalization Fund and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Ogle v. Cabelka et al
as 7:2021cv00129
Defendant:
Larry Cecil Cabelka, Jared Thorp Cabelka, Bonnie Sue King Cabelka and others
Plaintiff:
Receiver Robert E. Ogle and Robert E. Ogle
Interested Party:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Chesser, et al
as 4:2021cv01257
Plaintiff:
United States of America
Defendant:
Cathy Elaine Chesser, James Drake, Connie J Jones and others
Cause Of Action: 28 U.S.C. § 1345
Holmes, Jr. et al v. United States of America et al
as 4:2019cv00565
Defendant:
Michelle Clarke-Myers, United States of America and Gary Myers
Plaintiff:
Fritchie Holmes, Jr. and Valerie Nance Holmes
Cause Of Action: 28 U.S.C. § 1346
United States of America v. Ybarra et al
as 4:2019cv00434
Defendant:
Karena Mondrianh Ybarra, Southlake Woods Homeowners Association, Shahriar Setoudeh-Maram and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Kimberling et al
as 3:2019cv00508
Defendant:
William James Kimberling, Edna Rogers Kimberling and Carrington Mortgage Services LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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