Cases 1 - 10 of 30
U.S. Bank National Association v. Hernandez, et al.
as 5:2024cv00144
Plaintiff:
U.S. Bank National Association, as Trustee for 2003-CB1 Trust, C-BASS Mortgage Loan Asset-Backed Certificates, Series 2003-CB1 and U.S. Bank National Association
Defendant:
Paul Hernandez, Virginia Hernandez and Its the Climb Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cedar Grove Capital, LLC v. Wenner et al
as 3:2023cv01519
Plaintiff:
Cedar Grove Capital, LLC
Defendant:
Donald " Don" Wenner, DLP Capital Partners, LLC, DLP Real Estate Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Holloway v. Revelstoke Venture LLC
as 4:2023cv00963
Plaintiff:
Revelstoke Venture, LLC. and Elisha N Holloway
Defendant:
Elisha Holloway and Revelstoke Venture LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Gelt Financial, LLC v. Day et al
as 4:2022cv04215
Plaintiff:
Gelt Financial, LLC
Defendant:
James Robert Day, 13111 Westheimer, Axiom Capital Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Annor et al v. Quimby Ventures, LLC et al
as 4:2022cv02202
Plaintiff:
Samuel Annor and Victoria Annor
Defendant:
Quimby Ventures, LLC, Giocatore Ventures, LLC, PHH Mortgage Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
William Q. Richards Estate v. Caret TX 144, LLC et al
as 7:2022cv00050
Plaintiff:
William Q. Richards, Estate and William Q. Richards Estate
Defendant:
Caret TX 144, LLC, Caret TX 145, LLC, Caret, LLC and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Ferrell et al v. Wells Fargo Bank, N.A., et al
as 4:2022cv00426
Plaintiff:
Randall N. Ferrell and Beverly A. Ferrell
Defendant:
Wells Fargo Bank, N.A., AVT Title Services, LLC and Layman Ventures, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 3:2021cv03171
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Environmental, Safety & Health Consulting Services, Inc. v. Willow Glen Ventures, LLC
as 3:2021cv00668
Plaintiff:
Environmental, Safety & Health Consulting Services, Inc.
Defendant:
Willow Glen Ventures, LLC
3Rd Party Plaintiff:
Asset Lifecycle Management, LLC
Cause Of Action: 28 U.S.C. § 1332
FAIRPORT VENTURES, LLC v. U.S. Bank National Association
as 4:2021cv02347
Plaintiff:
FAIRPORT VENTURES, LLC
Defendant:
U.S. Bank National Association, as trustee on behalf of the holders of the Credit Suisse First Boston Mortgage Securities Corp., Home Equity Pass Through Certificates, Series 2007-1, U.S. Bank National Association and Lori Loriliane Long
Cause Of Action: 28 U.S.C. § 1332
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