Cases 1 - 10 of 21
Evans v. Weir et al
as 6:2024cv03404
Plaintiff:
Ronald Evans
Defendant:
Erik C Weir, ECW Investing LLC, SC Strategic Opportunity Fund LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff:
Strategic Funding Source, Inc. doing business as Kapitus
Defendant:
Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
EURE v. BANK OF NEW YORK MELLON et al
as 1:2021cv00797
Plaintiff:
JOANNE LYNN EURE
Defendant:
BANK OF NEW YORK MELLON, SELECT PORTFOLIO SERVICING, INC., SUBSTITUTE TRUSTEE LOGS LEGAL GROUP, LLP and others
Cause Of Action: 12 U.S.C. § 2601
EURE v. CHASE BANK USA, N.A. et al
as 1:2021cv00798
Plaintiff:
JOANNE LYNN EURE
Defendant:
CHASE BANK USA, N.A., Chase Fulfillment Services, Substitute Trustee Services of Carolina, LLC and others
Cause Of Action: 12 U.S.C. § 2601
Tayal v. The Bank of New York Mellon f/k/a The Bank of New York, as trustee, on behalf of the Holder of the Alternative Loan Trust 05-00062, Mortgage Pass-Through Certificates Series 05-00062 et al
as 1:2019cv00509
Plaintiff:
Alkesh Tayal
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as trustee, on behalf of the Holder of the Alternative Loan Trust 2005-62, Mortgage Pass-Through Certificates Series 2005-62, John Doe, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Kane v. Bayview Loan Servicing et al et al
as 8:2018cv00012
Plaintiff:
Michelle R. Kane
Defendant:
Bayview Loan Servicing et al, US Bank as Trustee, David Solan et., al and others
Cause Of Action: 28 U.S.C. § 1331
Wallace et al v. Stearns Lending, Inc. et al
as 8:2016cv00484
Plaintiff:
John C. Wallace and Annie Wallace
Defendant:
Stearns Lending, Inc. , Mortgage Electronic Registration Systems, Inc. , Indymac Bank Home Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1441
Diamond Falls Estates, LLC v. Nantahala Bank & Trust Company
as 15-2210
Plaintiff - Appellant:
DIAMOND FALLS ESTATES, LLC, SHIRLEY M. BUAFO and CHARLES K. BUAFO
Defendant - Appellee:
NANTAHALA BANK & TRUST COMPANY
Defendant:
STEVE E. GRAVETT, EXCELL PARTNERS, LLC, JANE & JOHN DOES and others
Tran v. PNC Bank, N.A. et al
as 1:2015cv01067
Plaintiff:
Ahn Tran
Defendant:
PNC Bank, N.A., John Q. Reilly and Does 1-20
Cause Of Action: 15 U.S.C. § 1693
Tran v. JP/Morgan Chase Bank, N.A. et al
as 1:2015cv01066
Plaintiff:
Ahn Tran
Defendant:
JP/Morgan Chase Bank, N.A. , Marianne Lake and Does 1-20
Cause Of Action: 15 U.S.C. § 1693
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