Cases 1 - 8 of 8
United States Securities and Exchange Commission v. Gilmond et al
as 5:2019cv00170
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trudy Gilmond, Kellie King and Olive Gilmond
Cause Of Action: 28 U.S.C. § 3001
Espiriquetzal v. Quality Loan Services Corporation of Washington et al
as 3:2018cv00157
Defendant:
STEVEN TERNER MNUCHIN, In his Official Capacity as Secretary of the United States Department of Treasury, MICHAEL REESE, In his Official Capacity as Multnomah County Sheriff,, MORGAN STANLEY ISIX REAL ESTATE CAPITAL TRUST 2006-1, In its Capacity As Issuing Entity for Morgan Stanley IXIS Real Estate Capital Trust 2006-1, Mortgage Pass Through Certificates, Series 2006-1 and others
Plaintiff:
Leroi Espiriquetzal
Cause Of Action: 15 U.S.C. § 1692
Gottlieb v. Securities and Exchange Commis
as 16-3663
Plaintiff-Counter-Defendant - Appellant:
Phyllis Gottlieb
Defendant-Counter-Claimant - Appellee:
United States Securities and Exchange Commission and First American Title Insurance Company
Third-Party-Defendant:
United States Internal Revenue Service
Rosen v. United States Securities and Exchange Commission
as 9:2015cv80514
Defendant:
United States Securities and Exchange Commission
Plaintiff:
Lee Rosen
Cause Of Action: 28 U.S.C. § 1441
KeyBank National Assoc. v. Jason Cope, et al
as 1:2014cv01368
Plaintiff:
KeyBank National Association
Defendant:
CitiMortgage, Inc., Woods Cove II, LLC, Payne and Payne Custom Builders and others
Cause Of Action: 28 U.S.C. § 1444
Connexus Credit Union v. Sirianni, Steven et al
as 3:2011cv00540
Plaintiff:
Connexus Credit Union
Defendant:
Steven M. Sirianni, Janis M. Sirianni, United States of America and others
Cause Of Action: 28 U.S.C. § 1444
Countrywide Home Loans, Incorporated v. Austin
as 2:2009cv11526
Plaintiff:
Countrywide Home Loans, Incorporated
Defendant:
Bradley S. Austin
ThirdParty Plaintiff:
Bradley S. Austin
Counter Defendant:
Countrywide Home Loans, Incorporated
ThirdParty Defendant:
Deanna Lynn Austin, Mortgage Electronic Registrations Systems, Incorporated, Quicken Loans, Incorporated and others
Counter Claimant:
Bradley S. Austin
Cause Of Action: No cause code entered
Mirkwood Properties, Incorporated v. Frantz et al
as 2:2007cv10179
Plaintiff:
Mirkwood Properties, Incorporated
Defendant:
Joe Frantz, John Orecchio, ABN AMRO Mortgage Group, Incorporated and others
Cross Claimant:
Lapeer Lumber and Truss, L. L. C. and Morgan Group, L. L. C.
Cross Defendant:
Mirkwood Properties, Incorporated, John Orecchio, Jean Orecchio and others
ThirdParty Defendant:
Morgan Group, L. L. C., Morgan Group, L. L. C., Stella Bourlier and others
Counter Claimant:
Morgan Group, L. L. C., RV Construction, Compsat Security, Incorporated and others
ThirdParty Plaintiff:
Morgan Group, L. L. C. and Lapeer Lumber and Truss, L. L. C.
Counter Defendant:
Lapeer Lumber and Truss, L. L. C., Mirkwood Properties, Incorporated, Mirkwood Properties, Incorporated and others
Receiver:
W. Scott Porterfield
Cause Of Action: No cause code entered
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