Cases 1 - 10 of 1,620
St. Amand v. Ekre of TX, LLC
as 4:2024cv02440
Other:
Bria Ratcliff
Plaintiff:
Francis St. Amand
Defendant:
Ekre of TX, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
North Houston Heart and Vascular Associates, PA v. GA HC REIT II Humble TX MOB, LLC
as 4:2024cv02460
Plaintiff:
North Houston Heart and Vascular Associates, PA
Defendant:
GA HC REIT II Humble TX MOB, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Securities and Exchange Commission v. Krishnan et al
as 3:2024cv01623
Plaintiff:
Securities and Exchange Commission
Defendant:
Gopala Krishnan, Manivannan Shanmugam, Sakthivel Palani Gounder and others
Receiver:
Anthony Box
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Penson II v. Lakeview Loan Servicing LLC et al
as 4:2024cv00590
Plaintiff:
King-Joseph: Penson II
Defendant:
Lakeview Loan Servicing LLC and Julio Aldecocea
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission et al v. Krishnan et al
as 4:2024cv00593
Receiver:
Anthony Box
Plaintiff:
Securities and Exchange Commission
Defendant:
Gopala Krishnan, Manivannan Shanmugam, Sakthivel Palani Gounder and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Sells v. Flagstar Bank, N.A., incorrectly named Flagstar Bancorp, Inc. et al
as 1:2024cv00705
Plaintiff:
Kevin S. Sells
Defendant:
Flagstar Bank, N.A., incorrectly named Flagstar Bancorp, Inc., Wilmington Trust National Association and Onslow Bay Financial, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Whittier et al v. PHH Mortgage Corporation d/b/a PHH Mortgage Services, successor by merger to Ocwen Loan Servicing, LLC et al
as 4:2024cv02364
Plaintiff:
Charles A. Whittier and Yvette E. Whittier
Defendant:
PHH Mortgage Corporation d/b/a PHH Mortgage Services, successor by merger to Ocwen Loan Servicing, LLC and Ocwen Loan Servicing LLC
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Home & Land Investments, LLC v. Flagstar Bank, N.A.
as 4:2024cv00548
Plaintiff:
Home & Land Investments, LLC
Defendant:
Flagstar Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Merger Three, LLC et al v. City of Kemah, Texas
as 3:2024cv00173
Plaintiff:
Merger Three, LLC and Voodoo Hut, LLC
Defendant:
City of Kemah, Texas
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bishop v. New American Funding, LLC
as 4:2024cv01312
Plaintiff:
Joieux Bishop
Defendant:
New American Funding, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
