Cases 131 - 140 of 2,307
Dorsey et al v. EMC Mortgage Corporation et al
as 1:2023cv01021
Plaintiff:
Larry N. Dorsey and Arlene E. Couch
Defendant:
EMC Mortgage Corporation, Bear Stearns Asset Backed Securities I, LLC, Mortgage Electronic Registration Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Hines-Bogle et al v. NationStar Mortgage LLC
as 8:2023cv01007
Plaintiff:
Lynne Hines-Bogle, Russell Bogle and Sarah Bogle
Defendant:
NationStar Mortgage LLC and NationStar Mortgage LLC doing business as RightPath Servicing
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
Judy v. Wells Fargo Bank, N.A.
as 5:2023cv00323
Plaintiff:
Nora Judy and Debra J. Sizemore
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Blockquarry Corp v. Litchain Corp et al
as 7:2023cv01427
Plaintiff:
Blockquarry Corp and ISW Holdings, Inc
Defendant:
Litchain Corp
Cross Claimant:
Gaffney Board of Public Works
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Thornton Mellon LLC v. General Services Administration et al
as 1:2023cv00932
Plaintiff:
THORNTON MELLON LLC
Defendant:
General Services Administration, WICOMICO COUNTY, MARYLAND, Occupant and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Ballesteros v. MTGLQ Investors, LP et al
as 1:2023cv00396
Plaintiff:
Marivic A. Ballesteros
Defendant:
MTGLQ Investors, LP, Rushmore Loan Management Services, LLC, SN Servicing Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ardito, et al. v. Sheppard
as 7:2023cv00270
3Rd Party Plaintiff:
David A. Ardito and Lisa A. Ardito
3Rd Party Defendant:
Executor Joseph Douglas Sheppard
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
UNITED STATES OF AMERICA v. 17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2023cv00224
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
17221 COVES EDGE LANE, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 4016 WILD NURSERY COURT, CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON
Claimant:
KRIS FALCON-WILLIAMS, KRIS WILLIAMS FALCON and KRIS FALCON
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Marion County Coal Resources, Inc. v. Pennington et al
as 5:2023cv00091
Plaintiff:
Marion County Coal Resources, Inc.
Defendant:
Robert Pennington and Freda Pennington
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Garrisonville Road Realty, LLC v. 7-Eleven, Inc.
as 1:2023cv00304
Plaintiff:
Garrisonville Road Realty, LLC
Defendant:
7-Eleven, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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