Cases 111 - 120 of 402
McPherson et al v. Resolute Real Estate Investments, LLC
as 1:2018cv01221
Plaintiff:
Gail L. Gugel and David M. McPherson
Defendant:
Resolute Real Estate Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Commerce Bank, a division of Berkshire Bank v. First State Trucking, Inc.
as 4:2018cv40159
Defendant:
Timothy J. Campbell, Donald H. Campbell and First State Trucking, Inc.
Plaintiff:
Commerce Bank, a division of Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332
Unibank for Savings v. 999 Private Jet, LLC et al
as 4:2018cv40134
Plaintiff:
Unibank for Savings
Defendant:
Elina Sargsyan, Edgar Sargsyan and 999 Private Jet, LLC
Intervenor Plaintiff:
SBK Holdings USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Wiring Solutions LLC
as 1:2018cv11391
Defendant:
Wiring Solutions LLC
Plaintiff:
First Home Bank
Cause Of Action: 12 U.S.C. § 1819
Labrys Fund, L.P. v. West Coast Ventures Group Corp
as 1:2018cv11307
Plaintiff:
Labrys Fund, L.P.
Defendant:
West Coast Ventures Group Corp
Cause Of Action: 28 U.S.C. § 1332
Dubois v. Ocwen Loan Servicing, LLC
as 1:2018cv00322
Plaintiff:
Gary Dubois
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332
Hynes et al v. The Bank of New York, Mellon et al
as 1:2018cv00528
Plaintiff:
Lisa Hynes and Samuel Hynes
Defendant:
New Penn Financial, LLC and The Bank of New York, Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Condado 3 CFL, LLC v. Bowline Investment Corporation et al
as 3:2018cv01224
Plaintiff:
Condado 3 CFL, LLC
Defendant:
Bowline Investment Corporation , Eblis Antongiorgi and Xavier Cautino
Cause Of Action: 12 U.S.C. § 191
Phan v. Carrington Mortgage Services, LLC
as 1:2018cv00208
Plaintiff:
Amy Phan
Defendant:
Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 1332
ERROR-NOT USED
as 3:2018cv01182
Defendant:
Arnaldo Villamil-Pagan and Delicias Candy & Unique Balloons, Inc.
Plaintiff:
Ivette Isaura Santana-Davila
Cause Of Action: 12 U.S.C. § 191
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