Cases 11 - 20 of 26
JXB 84 LLC v. Loftis et al
as 2:2015cv05707
Defendant:
John Doe "1" through "12", Norman J. Loftis and The United States of America Department of Treasury Internal Revenue Service
Plaintiff:
JXB 84 LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Wells Fargo Bank, N.A. v. Froehle et al
as 0:2013cv00244
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Nicholas M. Froehle, Sharon T. Klehr-Froehle, MidCountry Bank and others
Wells Fargo Bank, N.A. v. Workman et al
as 0:2012cv02047
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
John A. Workman, Jr., Shirley M. Workman, Todavich Electric, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Balaghi et al v. Yassine et al
as 2:2012cv13001
Plaintiff:
Abdallah Balaghi and Lina Abdallah Balaghi
Defendant:
Ana Yassine, Hussein Bazzi, Ibrahim Mroue and others
Cause Of Action: 28 U.S.C. § 1444
CitiMortgage Inc v. Rieli et al
as 2:2011cv13835
Plaintiff:
CitiMortgage Inc
Defendant:
Brent A Rieli, Sheri L Rieli and United States of America Department of Treasury, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1346
U.S. Bank National Association, ND v. Howard et al
as 8:2011cv01813
Plaintiff:
U.S. Bank National Association, ND
Defendant:
Charles E. Howard, Suzette Simon Howard, United States of America Department of Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1346
CENTENNIAL BANK v. EANES et al
as 5:2011cv00023
Plaintiff:
CENTENNIAL BANK
Defendant:
EDDIE RAY EANES, UNITED STATES OF AMERICA DEPARTMENT OF TREASURY INTERNAL REVENUE SERVICE , PARAMUFAY INC and others
Cause Of Action: 28 U.S.C. § 1332
CENTENNIAL BANK v. ROSEN et al
as 4:2011cv00028
Plaintiff:
CENTENNIAL BANK
Defendant:
PETER S ROSEN , MIKE PAGOZALSKI , DUSTIN CALDWELL and others
Cause Of Action: 28 U.S.C. § 1332
CENTENNIAL BANK v. HIGHWAY 22 INC et al
as 5:2011cv00017
Plaintiff:
CENTENNIAL BANK
Defendant:
HIGHWAY 22 INC, EDDIE RAY EANES, JAE HOLDINGS LLC and others
Cause Of Action: 28 U.S.C. § 1332
CENTENNIAL BANK v. ROSEN et al
as 4:2011cv00029
Plaintiff:
CENTENNIAL BANK
Defendant:
PETER S ROSEN , MICHAEL CURETON, SOUTHWOOD RESIDENTIAL COMMUNITY ASSOCIATION INC and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
