Cases 1 - 10 of 37
Rahmi v. U.S. Trustee
as 3:2024cv00002
Plaintiff:
Alex Rahmi
Defendant:
U.S. Trustee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Graham et al v. Trustee Service of Carolina PLLC et al
as 5:2022cv00454
Plaintiff:
Trevor G. Graham and Ann Graham
Defendant:
Trustee Service of Carolina PLLC, Wake County Clerk of Superior Court and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McKinney et al v. Towd Point Mortgage Trust Asset-Backed Securities et al
as 8:2022cv02878
Plaintiff:
Camille Y. McKinney and Robert McKinney
Defendant:
Towd Point Mortgage Trust Asset-Backed Securities, Series 2016-1, U.S. Bank National Association doing business as Indenture Trustee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Susan Carpenter v. William Douglas Management Inc
as 22-2106
Plaintiff / Appellant:
SUSAN K. CARPENTER, on behalf of itself and all others similarly situated trustee for H. Joe King, Jr. Revocable Trust
Defendant / Appellee:
WILLIAM DOUGLAS MANAGEMENT INC and NEXTLEVEL ASSOCIATION SOLUTIONS, INC., d/b/a HomeWiseDocs.com
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Spivey v. JP Morgan Chase Bank, N.A. et al
as 3:2022cv00350
Plaintiff:
Patrica J Spivey
Defendant:
JP Morgan Chase Bank, N.A., Corporation Service Company, CT Corporation System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arnold et al v. Tradewind Flight Services, Inc. et al
as 4:2021cv00091
Plaintiff:
Gauthier Kabengele, Matthew Lambert, Thomas DeBatt and others
Defendant:
Darryl Centanni, Wally Calabrese, Onvoi, LLC and others
Cause Of Action: 28 U.S.C. § 1331
The Harmon 1999 Descendants' Trust v. Harmon
as 1:2020cv01442
Plaintiff:
The Harmon 1999 Descendants' Trust
3Rd Party Plaintiff:
Germaine F Harmon
Defendant:
Trustee Therese Harmon, CGH Investment Management LLC and CIH Technology Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Kelly v. Schlossberg et al
as 1:2020cv00268
Defendant:
Schlossberg Mastro & Scanlan, Paul Sweeney, Yumkas Vidmar Sweeney & Mulrenin, LLC and others
Plaintiff:
Barbara Ann Kelly
Cause Of Action: 42 U.S.C. § 1983 cvp
Guy Dugan v. Piliana Schamens
as 19-1476
Defendant / Appellant:
TRADEDESK FINANCIAL CORPORATION, INVICTUS HOLDINGS, LLP, TRADEDESK FINANCIAL GROUP, INC. and others
Defendant:
INVICTUS CAPITAL GROWTH FUND, LLP and PHILLIPS WIEGAND, JR.
Plaintiff / Appellee:
GUY M. DUGAN, THE GDM FAMILY TRUST, Mark S.Dugan as Trustee and KAREN DUGAN
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