Cases 51 - 60 of 1,141
JOHNSON v. COMMUNITY LOAN SERVICING, LLC et al
as 1:2023cv00788
Plaintiff:
THOMAS JOHNSON
Defendant:
COMMUNITY LOAN SERVICING, LLC, SN SERVICING CORPORATION, WILMINGTON SAVINGS FUND SOCIETY and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
FTC v. Andris Pukke
as 23-1742
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellant:
ANDRIS PUKKE, a/k/a Marc Romeo, a/k/a Andy Storm, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco, PETER BAKER, individually and as an officer or owner of Global Property Alliance, Inc. (also doing business as Sanctuary Bay, Sanctuary Belize, The Reserve, Kanantik, Laguna Palms, Bamboo Springs, Eco Futures, Eco Futures Development, Eco Futures Bel and JOHN USHER, individually and as an officer or owner of Sittee River Wildlife Reserve (also doing business as Sanctuary Bay, Sanctuary Belize, and The Reserve) and Eco-Futures Belize Limited (also doing business as Sanctuary Bay, Sanctuary Belize, and
Defendant:
ECO-FUTURES BELIZE LIMITED, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a California Corporation, ECO FUTURES DEVELOPMENT, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, a company organized under the laws of Belize, BUY BELIZE, LLC, d/b/a Sanctuary Bay, d/b/a Sanctuary Belize, d/b/a The Reserve, d/b/a Kanantik, d/b/a Laguna Palms, d/b/a Bamboo Springs, a California limited liability company and others
Respondent:
CROSS-FREDERICK ASSOCIATES, LLC and FOLEY & LARDNER LLP
Not Classified By Court:
UNITED STATES OF AMERICA
Intervenor:
THE HAMPSHIRE GENERATIONAL FUND LLC, DAVID PORTMAN, JULIE SANTOS and others
Trustee:
CHAPTER 11 TRUSTEE
Receiver:
MARC-PHILIP FERZAN
National Railroad Passenger Corporation (AMTRAK) v. .025 Acres More or Less of Land located at 1006 North Payson Street in Baltimore City, Maryland et al
as 1:2023cv02158
Defendant:
Yvette Wormley, The Estate of Lula Thrower, Testate and Intestate Successors of Lula Thrower and others
Plaintiff:
National Railroad Passenger Corporation (AMTRAK)
Cause Of Action: 43 U.S.C. § 421 Complaint in Condemnation - Eminent Domain
D.A. Realestate Investment, LLC v. City of Norfolk
as 23-1863
Plaintiff / Appellant:
D.A. REALESTATE INVESTMENT, LLC, an inactive Virginia limited liability company, REAL PROPERTY KNOWN AS TAX PARCEL NO. 49314300 and DANNY FOX, an individual and active-duty servicemember and owner of D.A. Realestate Investment, LLC
Defendant / Appellee:
CITY OF NORFOLK, a municipal corporation
Rosie Hopkins v. State of North Carolina
as 23-2008
Plaintiff / Appellant:
ROSIE HOPKINS
Defendant / Appellee:
STATE OF NORTH CAROLINA, PATHWAYS FOR PEOPLE, INC., JAMIE WEST, Owner, Pathways for People, Inc. and others
Hierholzer et al v. Auto-Owners Insurance
as 2:2023cv03650
Plaintiff:
Gregory Hierholzer and Total Care Dentistry Inc
Defendant:
Auto-Owners Insurance
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Maryland Shall Issue, Inc. v. Montgomery County, Maryland
as 23-1719
Plaintiff / Appellant:
MARYLAND SHALL ISSUE, INCORPORATED, ENGAGE ARMAMENT LLC, ANDREW RAYMOND and others
Defendant / Appellee:
MONTGOMERY COUNTY, MARYLAND
Amicus Curiae:
STATE OF MONTANA, STATE OF ALABAMA, STATE OF ALASKA and others
Owners Insurance Company v. PatHoldCo., Inc., et al
as 5:2023cv00427
Plaintiff:
Owners Insurance Company
Defendant:
PatHoldCo., Inc., Andrew Bill Aldridge and Fanny Milandy Alvarez Torres
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
APAC-Atlantic, Inc. v. Owners Insurance Company
as 1:2023cv00167
Plaintiff:
APAC-Atlantic, Inc.
Defendant:
Owners Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Century Surety Company v. Arete Beltline Property Owner LLC
as 3:2023cv03481
Plaintiff:
Century Surety Company
Defendant:
Arete Beltline Property Owner LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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