Cases 61 - 70 of 2,581
Harris v. Reed et al
as 3:2023cv00187
Plaintiff:
Cristina-Marie Harris
Defendant:
Pamela Reed, Lennar Mortgage, LLC, Dovenmuehle Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Joseph Fuce, II v. Stanley Middleman
as 23-1240
Plaintiff / Appellant:
JOSEPH FUCE, II, absolute trustee cestui que trust/beneficiary Internal Revenue Service
Defendant / Appellee:
STANLEY MIDDLEMAN, d/b/a Freedom Mortgage Corporation, BRYAN KOON, Sheriff and OFFICE OF THE SHERIFF, Lexington County
HUGHES v. 3CD, LLC et al
as 1:2023cv00327
Plaintiff:
TOREZ LAVON HUGHES
Defendant:
3CD, LLC and LAURA M. SHOEING
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
US Bank National Association v. Tracie Green
as 23-1176
Plaintiff / Appellee:
US BANK NATIONAL ASSOCIATION
Defendant / Appellant:
TRACIE L. GREEN, a/k/a Tracie Ledora Mitchem-Green
Defendant:
CARDINAL PINES HOMEOWNERS' ASSOCIATION, INC. and PALMETTO CITIZENS FEDERAL CREDIT UNION
Fuce v. Middleman et al
as 3:2022cv03561
Plaintiff:
Joseph Fuce, II
Defendant:
Stanley Middleman doing business as Freedom Mortgage Corporation et. al., Bryon Jay Koon and Office of the Sheriff
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Kendall Smith v. NewRez LLC
as 23-1000
Plaintiff / Appellant:
KENDALL R. SMITH
Defendant / Appellee:
NEWREZ LLC and NORTH STAR PROPERTIES, LLC
North Avenue Capital, LLC et al v. United States of America, et al
as 1:2022cv03240
Plaintiff:
North Avenue Capital, LLC
Counter Defendant:
Newtek Small Business Finance, LLC
Defendant:
UNITED STATES OF AMERICA, Moon Group, Inc., Moon Landscaping, Inc. and others
Counter Claimant:
Legalist DIP SPV II, LP
Interested Party:
Don A. Beskrone
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Singh v. Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2 et al
as 1:2022cv01430
Plaintiff:
Palwinder Singh
Defendant:
Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2, Auction.com-VA, LLC and Southeast Equity Trustees, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
US Bank National Association v. Green et al
as 3:2022cv04215
Defendant:
Tracie L. Green, Tracie Ledora Mitchem-Green, Cardinal Pines Homeowners' Association, Inc. and others
Plaintiff:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
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