Cases 41 - 50 of 333
Thomas v. Meritage Homes Corporation et al
as 1:2019cv03186
Defendant:
STEWART TITLE COMPANY, Nicole Smith, MERITAGE HOMES OF TEXAS LP and others
Plaintiff:
Elizabeth Thomas
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 7:2019cv02820
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
William Whitenhill v. Deutsche Bank National Trust
as 19-1937
Plaintiff / Appellant:
WILLIAM EDWARD WHITENHILL
Defendant / Appellee:
DEUTSCHE BANK NATIONAL TRUST COMPANY, JP MORGAN CHASE BANK, N.A., NELSON MULLINS RILEY & SCARBOROUGH LLP and others
Debtor:
In re: WILLIAM EDWARD WHITENHILL
Hall v. JP Morgan Chase Bank, NA
as 1:2019cv02510
Plaintiff:
Joseph Hall, Sr.
Defendant:
JP MORGAN CHASE BANK, N.A and JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1441
Boyd et al v. Metropolitan Funeral Services et al
as 2:2019cv00337
Plaintiff:
The Honorable Joseph R. Biden Jr, VA Inspector General, The Honorable Elijah E. Cummings and others
Defendant:
Metropolitan Funeral Services, Virginia Cochran, Commonwealth of Virginia Department of Professional and Occupational Regulation and others
Cause Of Action: 42 U.S.C. § 1981
US v. Duane Berry
as 19-1713
Defendant:
APPROXIMATELY $11,789.34 IN FUNDS, Approximately $11,789.34 in funds seized from Bank of America Account XXX8484, such account held in the name of Mornay Logan DBA Holding Properties, APPROXIMATELY $38,910.23 IN FUNDS, Approximately $38,910.23 in funds seized from Bank of America Account XXX7847, such account held in the name of UAV Research and Development, LLC, APPROXIMATELY $445,502.76 IN FUNDS, Approximately $445,502.76 in funds seized from Bank of America Account XXX8497, such account held in the name of Mornay Logan DBA Holding Properties and others
Not Yet Classified:
DUANE LETROY BERRY
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Capital Finance, LLC v. Oscar Rosenberg
as 19-1202
Defendant / Appellant:
OSCAR ROSENBERG and JOSEF NEUMAN
Garnishee:
TD BANK, N.A., JP MORGAN CHASE BANK, N.A., FIDELITY CORPORATION and others
Plaintiff / Appellee:
CAPITAL FINANCE, LLC
Plaintiff v. Defendant
as 1:2019cv00392
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Patricia Rizzo-Price v. JP Morgan Chase Bank, N.A.
as 19-1199
Plaintiff / Appellant:
PATRICIA RIZZO-PRICE
Defendant / Appellee:
JP MORGAN CHASE BANK, N.A.
Sally Heyns v. Select Portfolio Servicing
as 19-1075
Defendant / Appellee:
DOES 1 TO 50, Inclusive, JP MORGAN CHASE BANK and SELECT PORTFOLIO SERVICING, INC.
Plaintiff / Appellant:
SALLY HEYNS
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