Cases 1 - 10 of 48
Lewis et al v. Johnson Hall et al
as 8:2023cv03419
Defendant:
The Bank of New York Mellon, Hon Lisa A. Johnson Hall, Hon, Dolores Dorsainvil and others
Plaintiff:
Terence Lewis and Regina Lewis
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Lewis et al v. Dorsainvil et al
as 8:2023cv02692
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
Hon. Dolores Dorsainvil, Hon. Robin D. Gill Bright, GAG Investors, LLC and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Banks v. Greenfeld et al
as 1:2023cv01739
Plaintiff:
Dr. Simon Banks and Dr. Simon Banks, J.D.
Defendant:
STEVEN H GREENFELD, WILMINGTON SAVINGS FUND SOCIETY FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F C/O WILMINGTON SAVINGS FUND SOCIEY FSB, DANIEL WALSTON and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 3:2023cv00258
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Corinthian Stack v. Brock & Scott, PLLC
as 22-1152
Plaintiff / Appellant:
CORINTHIAN STACK and LYNN K. STACK
Defendant / Appellee:
BROCK & SCOTT, PLLC, CHAD WILSON BURGESS, individual, GREGORY T. WHITLEY, individual and others
Corinthian Stack v. Brock & Scott, PLLC
as 21-2403
Plaintiff / Appellant:
CORINTHIAN STACK and LYNN K. STACK
Defendant / Appellee:
BROCK & SCOTT, PLLC, CHAD WILSON BURGESS, individual, GREGORY T. WHITLEY, individual and others
Deutsche Bank National Trust Company v. Margaret Fegely
as 21-1451
Defendant / Appellant:
MARGARET L. FEGELY
Plaintiff / Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for INDYMAC INDX Mortgage Loan Trust 2006-AR12, Mortgage Pass Through Certificates Series 2006-AR12
Guardian Tax SC, LLC v. Ralph Day
as 21-1411
Defendant / Appellee:
DANIEL M. GREGORY, in his official capacity as the Charleston County Delinquent Tax Collector, RALPH DAY, a/k/a Ralph M. Day, Sr., UNITED STATES OF AMERICA, by and through its agency, The Internal Revenue Service and others
Plaintiff / Appellant:
GUARDIAN TAX SC LLC
Marilyn Howard v. Ocwen Loan Servicing
as 21-1231
Plaintiff / Appellant:
MARILYN ELIZABETH HOWARD and ROY BOSTICK
Defendant / Appellee:
DOES 1 THROUGH 100 INCLUSIVE, U. S. BANK NATIONAL ASSOCIATION, as trustee for securitied trust Salomon Mortgage Loan Trust, Series 2003-CB1, C-Bass Mortgage Loan Asset Backed Certificates Trust, Credit Based Asset Servicing and Securitization LLC, OCWEN LOAN SERVICING and others
Alkesh Tayal v. The Bank of New York Mellon
as 20-1790
Plaintiff / Appellant:
ALKESH TAYAL
Defendant / Appellee:
EQUITY TRUSTEES, LLC, 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 and others
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