Cases 11 - 20 of 5,248
UNITED STATES OF AMERICA v. MILLIN et al
as 1:2024cv00082
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ESQ. JEFFREY K. MILLIN, BRIAN K. DEAL, GEORGE A. DEAL, SR. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
PINEDA v. LAKE CONSUMER PRODUCTS, INC.
as 5:2024cv01074
Plaintiff:
LORISA PINEDA
Defendant:
LAKE CONSUMER PRODUCTS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DEUTSCHE BANK TRUST COMPANY AMERICAS v. McKNIGHT CRANBERRY III, LP et al
as 2:2024cv00319
Plaintiff:
DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant:
McKNIGHT CRANBERRY III, LP and McKNIGHT CRANBERRY, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
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
DOCUVAULT DELAWARE VALLEY, LLC v. VV6250 LLC
as 2:2024cv00890
Plaintiff:
DOCUVAULT DELAWARE VALLEY, LLC
Defendant:
VV6250 LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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