Cases 11 - 20 of 5,253
FANNIE MAE v. 1432 PARTNERS LIMITED LIABILITY COMPANY
as 2:2024cv02292
Plaintiff:
FANNIE MAE
Defendant:
1432 PARTNERS LIMITED LIABILITY COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
JPMORGAN CHASE BANK, N.A. v. DENENNO et al
as 2:2024cv02287
Defendant:
DONALD E. DENENNO, KAREN LYNN BOYD, DONALD E. DE NENNO and others
Plaintiff:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
SCUDDER REALTY LLC v. SIS International Trade, LLC et al
as 2:2024cv02105
Plaintiff:
SCUDDER REALTY LLC
Defendant:
SIS International Trade, LLC, Sagi Gelman and Shir Gal
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wells Fargo Bank, National Association, as Trustee for the Benefit of Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates v. MM-FCDC Partners, L.P.
as 2:2024cv02051
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates
Defendant:
MM-FCDC Partners, L.P.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
DAVIS v. DAVIS et al
as 2:2024cv01791
Plaintiff:
RAFIYQ DAVIS
Defendant:
WAYNE DAVIS, ALFRED WHITMAN, DOLLIE GRIMES and others
GARFIELD PROPERTY LLC v. ERUS HOLDINGS, LLC et al
as 2:2024cv00624
Defendant:
ARLYN B. FLORKEY, ERUS HOLDINGS, LLC, BALA LEMAK and others
Plaintiff:
GARFIELD PROPERTY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
STEIN, et al. v. PNC BANK, N.A.
as 2:2024cv00612
Plaintiff:
Joseph L Stein and Carole A Stein
Defendant:
PNC Financial Services Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Specialty Freight Services, Inc. v. Morris Trans Corp
as 3:2024cv00672
Plaintiff:
Specialty Freight Services, Inc.
Defendant:
Morris Trans Corp
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Ray et al v. McZeal et al
as 3:2024cv00619
Plaintiff:
Cierra Ray and Luxe II Realty Holdings, LLC
Defendant:
Alfred McZeal and Houston Real Estate Business
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
HEARST PETTWAY et al v. LIMA ONE CAPITAL, LLC et al
as 5:2024cv01282
Plaintiff:
BENNIE R. HEARST PETTWAY, NOBLE CHIEF TIGER D. RAVEN-MELCHIZ EL and DANTE MAURTICE MOORE
Defendant:
LIMA ONE CAPITAL, LLC, HOF I REO 5 INC., FEIN, SUCH, KAHN & SHEPARD P.C. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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