Cases 1 - 10 of 88
CHESTNUT v. AMERIS BANK CORPORATION et al
as 1:2023cv00377
Plaintiff:
DEMONE A. CHESTNUT
Defendant:
AMERIS BANK CORPORATION and WHITECREST REAL ESTATE DEVELOPMENT, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SHORT v. EU et al
as 1:2022cv00271
Plaintiff:
LATYSHA SHORT
Defendant:
HOOK SAN EU, STACEY SIN LAY, KOY BANK and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
249 MISSOURI AVE COMMUITY DEVELOPMENT, LLC v. PHH MORTGAGE CORPORATION et al
as 1:2021cv02408
Plaintiff:
249 MISSUOURI AVE COMMUITY DEVELOPMENT LLC and 249 MISSOURI AVE COMMUITY DEVELOPMENT, LLC
Defendant:
PHH MORTGAGE CORPORATION, DGG RE INVESTMENTS LLC, HSBC BANK USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
MIDDLETON et al v. PRATT et al
as 1:2021cv02301
Plaintiff:
JAMES B MIDDLETON, MARVISE P MIDDLETON, JAMES B. MIDDLETON and others
Not Classified By Court:
CEO OF FIRST SAVINGS LARRY PRATT, CEO FOR GMAC LLC COR ALVARO G DE MOLINA MOLINA, CEO FOR RESIDENTIAL BRUCE J PARADIS and others
Defendant:
CEO OF OCWEN GLEN MESSINA, JAMES DIMON, CEO FOR BANK OF NY THOMAS P GIBBONS and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv03845
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
CAPITAL BANK, N.A. v. GANGES FINANCIAL GROUP, LLC
as 1:2020cv01470
Plaintiff:
CAPITAL BANK, N.A.
Defendant:
GANGES FINANCIAL GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332
PACE v. WELLS FARGO BANK, N.A. et al
as 1:2019cv01706
Defendant:
WELLS FARGO BANK, N.A. and SPECIALIZED LOAN SERVICING LLC
Plaintiff:
TANYA J. PACE
Cause Of Action: 28 U.S.C. § 1332
M&T BANK et al v. BROWN et al
as 1:2019cv00578
Defendant:
RIDGECREST CONDOMINIUM OWNERS ASSOCIATION, MARCUS LITTLE and DELPHINIA N. BROWN
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION and M&T BANK
Cause Of Action: 28 U.S.C. § 1441
WONDER TWINS HOLDINGS, LLC v. KANTER et al
as 1:2019cv00026
Plaintiff:
WONDER TWINS HOLDINGS, LLC
Defendant:
TIFFANY FIELDS, MICHAEL CANTRELL, CHASTITY BROWN and others
3Rd Party Plaintiff:
U.S. BANK NATIONAL ASSOCIATION and NEW PENN FINANCIAL, LLC
3Rd Party Defendant:
UNIT OWNERS' ASSOCIATION OF THE LANGSTON HUGHES CONDOMINIUM OWNERS' ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
GAVIN v. CONGRESSIONAL BANK
as 1:2018cv03001
Plaintiff:
PATRICIA GAVIN
Defendant:
CONGRESSIONAL BANK, MICHAEL HANSEN, ALISA HILDITCH and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
