Cases 61 - 70 of 15,550
Khan, et al. v. First United Bank & Trust Company
as 4:2024cv00235
Plaintiff:
Humayun Khan and Ambreen Humayun
Defendant:
First United Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Bey v. Gaines et al
as 6:2024cv00247
Plaintiff:
Queen Akhenaten II Montgomery Bey
Defendant:
Chip Gaines and JOANNA GAINES
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Fenner et al v. Select Portfolio Servicing, Inc.
as 6:2024cv00013
Plaintiff:
David Fenner and Kimberly Fenner
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Texas REI Unlimited LLC et al v. Just Mortgage, Inc.
as 4:2024cv01769
Plaintiff:
Texas REI Unlimited LLC and Chase Foreman
Defendant:
Just Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Riley et al v. Stauffer et al
as 4:2024cv00413
Plaintiff:
Edward Theodore Riley, Jr and TRX Dynasty Express Trust
Defendant:
Larry Stauffer, Pin Oak Realty Holding, Inc, Lee F. Christie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Horta v. Do Income Fund, LLC
as 4:2024cv01748
Plaintiff:
Enrique Garcia Horta
Defendant:
Do Income Fund, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Couch et al v. Hubzu USA, Inc.
as 4:2024cv00414
Plaintiff:
Sharon Couch and Dickey Couch
Defendant:
Hubzu USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Barricks v. AMERIHOME MORTGAGE COMPANY, LLC
as 6:2024cv00241
Plaintiff:
Andrew James Barricks
Defendant:
AMERIHOME MORTGAGE COMPANY, LLC
Truist Bank v. White et al
as 2:2024cv00058
Plaintiff:
Truist Bank, successor by merger to SunTrust Bank and Truist Bank
Defendant:
Christene White, Karen White, Jay Boyd White, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DHI Holdings L.P. v. Duetsche Bank National Trust Company, et al.
as 4:2024cv01270
Plaintiff:
DHI Holdings, LP
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR MORGAN STANLEY ABS CAPITAL I INC. TRUST 2006-HE3, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE3, SPECIALIZED LOAN SERVICING LLC and Specialized Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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