Cases 1 - 10 of 18
Simkins et al v. Wells Fargo Bank, NA et al
as 1:2022cv02085
Plaintiff:
Loren L. Simkins and Rebecca G. Simkins
Defendant:
Wells Fargo Bank, NA, Farmers State Bank of Winner and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cammaroto et al v. Bank of America N.A.
as 8:2021cv00895
Defendant:
Bank of America N.A. and Bank of America, National Association
Plaintiff:
Robert J. Cammaroto and Sandra G. Cammaroto
Cause Of Action: 28 U.S.C. § 1332
Coffin v. TGM Associates, LP et al
as 1:2020cv03120
Defendant:
TGM Odenton, LLC, TGM Associates, LP, John R. Gochberg and others
Plaintiff:
Alexander J. Coffin
Cause Of Action: 28 U.S.C. § 1332
Reynolds v. Marriott Interational, Inc.
as 8:2018cv03746
Defendant:
Marriott Interational, Inc.
Plaintiff:
Robert G Reynolds
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bresler et al v. Wilmington Trust Company et al
as 8:2015cv01557
Plaintiff:
Fleur S. Bresler and Sidney Bresler
Defendant:
Wilmington Trust Company , Wilmington Brokerage Services Company , Ralph Wileczek and others
Counter_defendant:
Wilmington Trust Company , Estate of Charles S. Bresler, Sidney M. Bresler and others
Counter_claimant:
Wilmington Brokerage Services Company , Matthew G. Waschull , Ralph Wileczek and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Pitts et al v. Mozilo et al
as 8:2015cv00933
Plaintiff:
Hercules O Pitts and Rhonda G Pitts
Defendant:
Angelo Mozilo, Countrywide Home Loans Inc, Samuel I. White and others
Cause Of Action: 28 U.S.C. § 1332
ELM Exchange, Inc. v. Hurley
as 8:2013cv02802
Plaintiff:
ELM Exchange, Inc.
Defendant:
Jennifer G. Hurley
Cause Of Action: 28 U.S.C. § 1331
Laugherty v. Atlantic Coast Financial Corporation et al
as 1:2013cv01122
Defendant:
Atlantic Coast Financial Corporation , Atlantic Coast Bank , Bond Street Holdings, Inc. and others
Plaintiff:
Jason Laugherty
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Alcantara v. Bank of America, National Association
as 8:2013cv00232
Plaintiff:
Wendy G. Alcantara
Defendant:
Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
G-W Management Services, LLC v. Kang
as 8:2012cv03686
Defendant:
Yu Sok Kang
Plaintiff:
G-W Management Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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