Cases 1 - 10 of 10
United States of America v. Hooker, Jr. et al
as 1:2012cv01442
Plaintiff:
United States of America
Defendant:
William B. Hooker, Jr., Tanner's Ridge Condominium Unit Owner's Association, Inc., Capital One Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Lemus v. Deutsche Bank National Trust Company et al
as 1:2010cv00698
Plaintiff:
Immar Lemus
Defendant:
Deutsche Bank National Trust Company , WAMU Mortgage Pass-Through Certificates, Series 2006-AR4, Washington Mutual Bank, FA and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2010cv00452
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Ritter et al v. Washington Mutual Bank, N.A. et al
as 1:2010cv00438
Plaintiff:
Thomas Ritter and Sally Ritter
Defendant:
Washington Mutual Bank, N.A., Morgan Chase Bank Home Lending, Security Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
United States of America v. $123,374.50 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji et al
as 1:2009cv00061
Plaintiff:
United States of America
Defendant:
$123,374.50 Seized from Washington Mutual Bank Account Number Ending in 9582, held in the name of Obinna Nneji, $4,466.46 Seized from Washington Mutual Bank Account Number Ending in 8481, held in the name of Obinna Nneji and $55,963.80 Seized from Wells Fargo Bank Account Number Ending in 7388, held in the name Hattie Williams
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
Kissi v. Pramco II, LLC et al
as 1:2008cv01174
Plaintiff:
David Kissi
Defendant:
Pramco II, LLC, DLA Piper, Venable LLP and others
Cause Of Action: Federal Question
Comstock Potomac Yard, L.C. v. Balfour Beatty Construction, LLC
as 1:2008cv00894
Plaintiff:
Comstock Potomac Yard, L.C.
Defendant:
Balfour Beatty Construction, LLC
Counter Claimant:
Balfour Beatty Construction, LLC
Counter Defendant:
Comstock Potomac Yard, L.C.
ThirdParty Defendant:
Yongheui Lee, Just Mortgage, Inc. (as to Yongheui Lee), Title One (as to Yongheui Lee) and others
ThirdParty Plaintiff:
Balfour Beatty Construction, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2008cv00197
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 3:2007cv00643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2007cv00527
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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