Cases 1 - 8 of 8
The Sands Harbor Marina Corp. v. USI Insurance Service National
as 22-583
Plaintiff:
The Sands Harbor Marina Corp., Sands Harbor Marina LLC and The Sands Harbor Marina Operating Corp.
Plaintiff / Appellant:
Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC
Defendant / Appellee:
USI Insurance Service National, Inc., FKA Wells Fargo Insurance Services of Oregon, Inc., Tisdale & Nicholson, LLP and Jeffrey A. Tisdale
Defendant:
Wells Fargo Bank, N.A., EVMC Real Estate Consultants, Inc., Larry Esacove and others
Robson et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02156
Plaintiff:
Joseph Bennett, Nicholas Bennett, Robert Bennett and others
Defendant:
Lumber Liquidators Leasing, LLC, Lumber Liquidators Services, LLC and Lumber Liquidators, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Gonzalez et al v. Ocwen Home Loan Servicing et al
as 3:2014cv00053
Plaintiff:
Luis Gonzalez and Sonia Gonzalez
Defendant:
Ocwen Home Loan Servicing, Sand Canyon Corp, Dale M. Sugimoto and others
Cause Of Action: No cause code entered
Robinson v. H&R Block Bank, FSB
as 13-2517
Plaintiff - Appellant:
Michael G. Robinson and Michelle Robinson
Defendant - Appellee:
HRBlock Bank, FSB, Sand Canyon Corporation, FKA Option One Mortgage Corporation and Melissa Hively
Sands Brothers Venture Capital II, LLC. et al v. W. Anthony Huff et al
as 1:2013cv00212
Plaintiff:
Sands Brothers Venture Capital II, LLC., Sands Brothers Venture Capital III, LLC., Sands Brothers Venture Capital IV, LLC. and others
Defendant:
W. Anthony Huff, Sherri D. Huff, Tiffany Huff Simmons and others
Cause Of Action: 28 U.S.C. § 1332 fr
Robinson et al v. H&R Block Bank, FSB et al
as 1:2012cv04196
Defendant:
H&R Block Bank, FSB, Melissa Hively and Sand Canyon Corporation
Plaintiff:
Michael G. Robinson and Michelle Robinson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Groves et al v. Sand Canyon Corporation et al
as 2:2011cv02846
Defendant:
American Home Mortgage Servicing, Inc. and Sand Canyon Corporation
Plaintiff:
Nichelle Green and Gregory Groves
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Sands Harbor Marina Corp. et al v. Wells Fargo Insurance Services of Oregon, Inc.
as 2:2009cv03855
Plaintiff:
The Sands Harbor Marina Corp., Sands Harbor Marina LLC, The Sands Harbor Marina Operating Corp. and others
Defendant:
Wells Fargo Insurance Services of Oregon, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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