Cases 1 - 10 of 36
TAN et al v. LO et al
as 1:2024cv00145
Plaintiff:
CHI HUI TAN and KUNG TUAN TAN
Defendant:
VICTOR K S LO and EVER SPRING CO INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S Bank Trust National Association, as Trustee, for MEB Loan Trust IV v. Goodreau et al
as 3:2023cv30076
Plaintiff:
U.S Bank Trust National Association, as Trustee, for MEB Loan Trust IV
Defendant:
Gerald J Goodreau, Nicole M Goodreau and Peoples Heritage Bank n/k/a TD Bank National Association, Family Bank, FSB n/k/a TD Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Jorgensen v. Jorgensen, et al
as 23-1408
Plaintiff / Appellant:
JOHN SCOTT JORGENSEN
Defendant / Appellee:
PETER JORGENSEN, KATHY JORGENSEN, a/k/a Anne Katherine Jorgensen, ROBERT B. GREGORY and others
Cosel v. Wendt et al
as 3:2022cv30113
Plaintiff:
Molly Cosel
Defendant:
William H. Wendt, Dalia K. Wendt and Geoffrey C Wendt
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Freeman v. JP Morgan Chase Bank, N.A., et al
as 22-1306
Plaintiff / Appellant:
WILLIAM R. FREEMAN, III
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., a/k/a JPMC Chase National Assoc., HARMON LAW OFFICES, P.C., JONES MOVING AND STORAGE COMPANY, LLC and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, a/k/a FDIC, KELLER WILLIAMS, LYNN FREELAND and others
Hayes v. Carrington Mortgage Services, LLC et al
as 1:2022cv10535
Plaintiff:
MARSHA HAYES
Defendant:
CARRINGTON MORTGAGE SERVICES, FULL SPECTRUM LENDING, INC., THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK AS TRUSTEE FOR THE BENEFIT OF THE CERTIFICATEHOLDERS OF THE CWABS, INC., asset-backed certificates Series 2004-5 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
U.S. Bank National Association, as Trustee for Asset Backed Securities Corporation Home Equity Loan Trust, Series OOMC 2006-HE5, Asset Backed Pass-Through Certificates, Series OOMC 2006-HE5 v. Boland a/k/a Tyrone A. Boland
as 1:2020cv11880
Plaintiff:
U.S. Bank National Association, as Trustee for Asset Backed Securities Corporation Home Equity Loan Trust, Series OOMC 2006-HE5, Asset Backed Pass-Through Certificates, Series OOMC 2006-HE5
Defendant:
Tyrone Boland a/k/a Tyrone A. Boland
Cause Of Action: 28 U.S.C. § 1332
Garcia-Escudero et al v. The Estate of Carolina Caballero Bernar
as 3:2020cv01288
Plaintiff:
Maria Avelina Garcia-Escudero, Sara Francisca Garcia-Escudero, Maria Teresa Garcia-Escudero and others
Intervenor:
United States of America
Defendant:
The Estate of Carolina Caballero Bernar composed by Maria Carmen Escudero Caballero A/K/A Carmen Escudero Caballero; Antonio Escudero Caballero; The Estate of Maria Carmen Escudero Caballero composed
Cause Of Action: 28 U.S.C. § 1441
LEHIGH GAS WHOLESALE LLC et al v. MNR ENTERPRISE LLC et al
as 1:2020cv10785
Plaintiff:
Lehigh Gas Wholesale LLC, Lehigh Gas Wholesale Services, Inc. and LGP Realty Holdings, LP
Defendant:
Michel K Nassif and MNR Enterprise LLC
Cause Of Action: 15 U.S.C. § 2801
Gallo et al v. Fritz et al
as 3:2019cv01844
Plaintiff:
Alison K. Gallo and Ray E. Gallo
Defendant:
Lyman Fritz, Charleen Victoria Fritz and Conjugal Partnership Fritz-Fritz
Cause Of Action: 28 U.S.C. § 1332
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