Cases 1 - 10 of 16
Turnkey Asset Management & Maintenance, Inc. v. Safeguard Properties Management, LLC
as 0:2024cv60705
Plaintiff:
Turnkey Asset Management & Maintenance, Inc.
Defendant:
Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Sullivan v. Bank of America N.A. et al
as 9:2021cv80828
Plaintiff:
Kimn S. Sullivan and Kimberly S. Sullivan
Defendant:
Safeguard Properties Management LLC and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harruna v. Nationstar Mortgage, LLC et al
as 1:2019cv04916
3Rd Party Plaintiff:
Safeguard Properties Management, LLC
Defendant:
Nationstar Mortgage, LLC
Plaintiff:
Issifu Harruna and Guard Dogs MFS, LLC
Cause Of Action: 28 U.S.C. § 1441
Portnoy v. Safeguard Properties, LLC et al
as 5:2019cv00407
Defendant:
Green Tree Servicing and Safeguard Properties, LLC
Plaintiff:
Harvey Portnoy
Cause Of Action: 28 U.S.C. § 1332
Coosa Nation of North America (USA) et al v. Wells Fargo Bank, Minnesota National Association et al
as 1:2019cv00685
Defendant:
Other Unnamed/Unknown Deputy Sheriffs, Phelan Hallinan Diamond and Jones, PLLC, Sheriff Gary Long and others
Plaintiff:
Dr. Monique Y. Tate, Coosa Nation of North America (USA) and Lamar Perryman
Cause Of Action: 42 U.S.C. § 1983
Holloway v. U.S. Bancorp, (US Bank) et al
as 1:2018cv02664
Plaintiff:
Kathy Sue Holloway
Defendant:
U.S. Bancorp, (US Bank) , Bank of America Corporation , Safeguard Properties Management, LLC and others
Negron v. CITI MORTGAGE INC.
as 0:2016cv61776
Plaintiff:
William Negron
Defendant:
CITI MORTGAGE INC. and SAFEGUARD PROPERTIES
Cause Of Action: 28 U.S.C. § 1332
Rachel v. PNC Bank, N.A.
as 1:2016cv00351
Plaintiff:
Chad Edward Rachel
Defendant:
PNC Bank, N.A. , Safeguard Properties, LLC and Exquisite Property Preservation, Inc.
Cause Of Action: 28 U.S.C. § 1441
Rodriguez et al v. Seterus Inc et al
as 2:2016cv00641
Plaintiff:
Manuel Rodriguez and Georgiana Rodriguez
Defendant:
Seterus Inc and Safeguard Properties LLC
Cause Of Action: 28 U.S.C. § 1441
Fortune v. Nationstar Mortgage, LLC et al
as 1:2016cv01111
Plaintiff:
Iris E. Fortune
Defendant:
Nationstar Mortgage, LLC , Safeguard Properties, LLC , Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1444
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