Cases 1 - 10 of 111
The Mykel Shariff Sanders Estate v. Kramer et al
as 1:2024cv01408
Plaintiff:
The Mykel Shariff Sanders Estate
Defendant:
Amanda Kramer, Tomiya Lewis and Desiree Amber Kramer
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Burnett v. Specialized Loan Servicing LLC et al
as 1:2024cv00389
Plaintiff:
Justin Treshunn Burnett
Defendant:
Specialized Loan Servicing LLC, Homestar Financial Corporation and All Persons Unknown Claiming Any Legal or Equitable Right, Title Estate, Lien, or Interest in the Property Described in the Complaint Adverse to Plaintiffs' Title
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
WLA Real Estate, LLC v. Fifth Third Bank, National Association
as 6:2023cv01127
Plaintiff:
WLA Real Estate, LLC
3Rd Party Plaintiff:
Fifth Third Bank, National Association
Not Classified By Court:
Bradford D. Kimbro
3Rd Party Defendant:
World Language Academy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Roberts et al v. Estate of Aretha Patricia Young
as 8:2023cv01578
Plaintiff:
Derylene Roberts and Anitress Thornton
Defendant:
Estate of Aretha Patricia Young
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cecil & Campbell Advisors, LLC v. Young et al
as 1:2023cv00637
Counter Defendant:
Cecil & Campbell Advisors, LLC, Anthony K. Cecil, II and James C. Campbell
Defendant:
Jared Young, NYJ Holdings, LLC and Canopy Real Estate Partners, LLC
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Hunters Run Property Owners Association, Inc. v. Centerline Real Estate, LLC et al
as 9:2023cv80299
Plaintiff:
Hunters Run Property Owners Association, Inc.
Defendant:
Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Kazak and Kazak Real Estate v. Truist
as 2:2023cv00040
Defendant:
Truist Bank and Branch Banking and Trust Compant
Plaintiff:
Linda Kazak and Kazak Real Estate, LLC doing business as Kazak Real Estate
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Twelve Stones, LLC et al v. VMA Mobile, LLC et al
as 1:2022cv00515
Plaintiff:
Twelve Stones, LLC and The Village at Midtown, LLC
Defendant:
VMA Mobile, LLC, PEM Real Estate Group, LLC, VMA PB, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
MISTRAL AVIATION, LLC v. BIRCH HILL REAL ESTATE LLC et al
as 9:2022cv81940
Plaintiff:
MISTRAL AVIATION, LLC
Defendant:
BIRCH HILL REAL ESTATE LLC, ELLSWORTH REAL ESTATE LLC, EG REAL ESTATE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mistral Aviation, LLC v. BIRCH HILL REAL ESTATE LLC et al
as 9:2022cv81934
Plaintiff:
Mistral Aviation, LLC
Defendant:
BIRCH HILL REAL ESTATE LLC, ELLSWORTH REAL ESTATE LLC, EG REAL ESTATE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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