Cases 21 - 30 of 118
Bank of New York Mellon, The v. Lamb et al
as 4:2022cv01952
Plaintiff:
Bank of New York Mellon, The and Bank of New York, The
Defendant:
Nancy I Lamb, Courtyard Association Inc, The, Bullhead Investments LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Thomas Jefferson Crossings Homeowners' Association, Inc. v. Etemadipour et al
as 6:2022cv00016
Plaintiff:
Thomas Jefferson Crossings Homeowners' Association, Inc.
Defendant:
Mansour Etemadipour and Nick Etemadipour
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Hardnett v. Potomac Heights Mutual Home Owners Association, Inc.
as 8:2021cv03323
Plaintiff:
Rachel HARDNETT
Defendant:
POTOMAC HEIGHTS MUTUAL) HOME OWNERS ASSOCIATION, INC. and Potomac Heights Mutual Home Owners Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Dunkirk Gateway Business Park Association, Inc. v. Wal-Mart Real Estate Business Trust
as 8:2021cv03266
Plaintiff:
Dunkirk Gateway Business Park Association, Inc.
Defendant:
Wal-Mart Real Estate Business Trust
Cause Of Action: 28 U.S.C. § 1332
Celebrate Virginia South Holding Company, LLC et al v. CVAS Property Management, LLC et al
as 3:2021cv00261
Defendant:
CVAS Parkway, LLC, CVAS 2, LLC, Celebrate Virginia South L.L.C. and others
Plaintiff:
UMB CV Holding Company, LLC and Celebrate Virginia South Holding Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Woodcreek Development, LLC et al v. Village at Sandhill, LLC et al
as 3:2021cv00951
Plaintiff:
Premium Development, LLC, Walden Place Property Owners Association, Inc., Woodcreek Development, LLC and others
Defendant:
Village at Sandhill, LLC, Richland County, South Carolina Department of Transportation and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Richland Community Health Care Association et al
as 3:2021cv00770
Defendant:
Palmetto Health, Richland Community Health Care Association, SCE&G and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
North American Specialty Insurance Company v. Dillahunt et al
as 4:2020cv00068
Defendant:
Norris Dillahunt, J.E. Dillahunt & Associates, Inc., Tonyah L. Dillahunt and others
Plaintiff:
North American Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Grant v. Bull Point Plantation Property Owners Association, Inc. et al
as 9:2020cv01582
Defendant:
William E. Gavigan, GSI, LLC, Bull Point Plantation Property Owners Association and others
Plaintiff:
Gary D Grant
Cause Of Action: 28 U.S.C. § 1332
B.A.C Home Loans Service, L.P. v. Koola et al
as 2:2019cv02530
Plaintiff:
B.A.C Home Loans Service, L.P.
Defendant:
First Citizens Bank and Trust Company, Inc., Johnson D. Koola and Cambridge Lakes Condominium Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
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