Cases 1 - 10 of 50
Ward et al v. Brown et al
as 8:2024cv00711
Plaintiff:
Carrie M. Ward, Howard N. Bierman, Jacob Geesing and others
Defendant:
Andrena C. Brown, Dennis M. Brown and HSBC Bank USA, National Association as Trustee for Wells Fargo Home Equity Asset-Backed Securities 2006-2 Trust, Home Equity Asset-Backed Certificates, Series 2006-2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Roman v. U.S. Bank National Association as Trustee for GSAA Home Equity Trust 2006-12, Asset-Backed Certificates Series 2006-12 et al
as 3:2021cv00813
Plaintiff:
Theresa B. Roman
Defendant:
U.S. Bank National Association as Trustee for GSAA Home Equity Trust 2006-12, Asset-Backed Certificates Series 2006-12 and Trustee Services of Virginia, LLC
Cause Of Action: 28 U.S.C. § 1441
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
Bey v. City of Charleston et al
as 2:2021cv00030
Defendant:
New Century Home Equity Loan Trust, City of Charleston, Ryan Pasquini and others
Plaintiff:
Tyehimba Salim Grant Ama Bey
Cause Of Action: 15 U.S.C. § 1692
Dukes v. HSBC Bank N.A. as trustee on behalf of Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust 2007-D1 Asset backed pass-through certificates
as 3:2020cv00516
Defendant:
Surety Trustees LLC and HSBC Bank N.A. as trustee on behalf of Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust 2007-D1 Asset backed pass-through certi
Plaintiff:
Minnie M. Dukes
Cause Of Action: 28 U.S.C. § 1441
Clark v. Deutsche Bank National Trust as Trustee for GSAA Home Equity Trust Series 06-00017 Asset Backed Certificates Series 06-00017
as 3:2019cv00316
Plaintiff:
Woodrow K. Clark
Defendant:
Deutsche Bank National Trust as Trustee for GSAA Home Equity Trust Series 2006-17 Asset Backed Certificates Series 2006-17
Cause Of Action: 28 U.S.C. § 1332
Clark v. Deutsche Bank National Trust as Trustee for GSAA Home Equity Trust Series 06-00017 Asset Backed Certificates Series 06-00017
as 1:2019cv00516
Plaintiff:
Woodrow K. Clark
Defendant:
Deutsche Bank National Trust as Trustee for GSAA Home Equity Trust Series 2006-17 Asset Backed Certificates Series 2006-17
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2019cv00142
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
MORI EL v. NATIONSTAR MORTGAGE et al
as 1:2019cv00218
Defendant:
HSBC BANK USA, N.A., BANK OF AMERICA, N.A. LLC, ISSUING ENTITY TRUST ACE SECURTIES CORPORATION HOME EQUITY TRUST, SERIES 2006-CW1 and others
Plaintiff:
RAVENGRACE MORI EL
Cause Of Action: 28 U.S.C. § 1332
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