Cases 1 - 10 of 23
WELLS FARGO BANK, N.A. v. TOGGAS et al
as 1:2023cv03226
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
THOMAS TOGGAS and KATHRYN ANN TOGGAS
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
JAY STREET ASSOCIATES, LP v. THOMAS JONES
as 1:2022cv03493
Plaintiff:
JAY STREET ASSOCIATES, LP
3Rd Party Plaintiff:
THOMAS JONES
3Rd Party Defendant:
UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
WELLS FARGO BANK, N.A. v. TOGGAS et al
as 1:2022cv03093
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
THOMAS TOGGAS and KATHRYN ANN TOGGAS
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
THOMAS et al v. BANK OF AMERICA et al
as 1:2021cv03242
Plaintiff:
Darryl W. Thomas, Estate of Wanda D. Thomas and DARRLY W. THOMAS
Defendant:
Bank of America, Banc of America Funding Corp Inc., US Bank National Association as Legal Title Trustee for Truman 2013 SC3 Title Trust and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SUTTON INVESTMENTS LLC v. PERLMUTTER et al
as 1:2021cv03226
Plaintiff:
SUTTON INVESTMENTS LLC
Defendant:
DAWN PERLMUTTER and THOMAS M. BOLICK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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
WELLS FARGO BANK, N.A. v. TOGGAS et al
as 1:2019cv03157
Defendant:
KATHRYN ANN TOGGAS and THOMAS TOGGAS
Plaintiff:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
MCBRIDE v. MNUCHIN
as 1:2018cv00363
Plaintiff:
JAMES THOMAS MCBRIDE
Defendant:
STEVEN TERNER MNUCHIN
Cause Of Action: 42 U.S.C. § 9607
EDMOND v. UNITED STATES OF AMERICA et al
as 1:2017cv02243
Plaintiff:
JOHN EDMOND
Defendant:
UNITED STATES OF AMERICA, DRUG ENFORCEMENT ADMINISTRATION, UNITED STATES POSTAL SERVICE and others
Cause Of Action: 28 U.S.C. § 1331
PARKER v. UNITED STATES DEPARTMENT OF AGRICULTURE et al
as 1:2016cv01999
Plaintiff:
CARL J. PARKER
Defendant:
UNITED STATES DEPARTMENT OF AGRICULTURE, LEIGH WILSON, FATIMA JONES and others
Cause Of Action: 28 U.S.C. § 1343
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