Cases 31 - 40 of 541
Loan Source LLC v. Harvard Lending, LLC, et al
as 4:2023cv00665
Plaintiff:
LOAN SOURCE LLC d/b/a INVESTOR LOAN SOURCE
Defendant:
HARVARD LENDING LLC and JOHN ZITZNER
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Cheramie v. MTGLQ Investors L.P. et al
as 4:2023cv00561
Plaintiff:
Beth B. Cheramie
Defendant:
MTGLQ Investors L.P., Newrez, LLC fka New Penn Financial LLC dba Shellpoint Mortgage Servicing, NewRez, LLC formerly known as New Penn Financial LLC doing business as Shellpoint Mortgage Serving and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
In re: Toronto-Dominion Bank
as 23-20033
Petitioner:
In re: Toronto-Dominion Bank, Independent Bank, formerly known as Bank of Houston and HSBC Bank, P.L.C.
Respondent:
Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
Cao v. BSI Financial
as 22-20656
Plaintiff / Appellant:
Angela Cao
Defendant / Appellee:
BSI Financial Services, Incorporated, Christiana Trust, Wilmington Savings Fund Society, Stanwich Mortgage Loan Trust Series 2012-10, Stanwich Mortgage Acquisition Company, Incorporated and others
In re: Toronto-Dominion Bank
as 22-20648
Petitioner:
In re: Toronto-Dominion Bank
Respondent:
Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
Southland Investors L L C v. Lexington Insurance Co
as 2:2022cv06098
Plaintiff:
Southland Investors, LLC and Southland Investors L L C
Defendant:
Lexington Insurance Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Paul NG Investors, LLC v. Papermaster
as 1:2022cv01145
Plaintiff:
Paul NG Investors, LLC
Defendant:
Katherine L Papermaster
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 4:2022cv03829
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 3:2022cv02362
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Cruz et al v. Resolute Capital Partners LTD LLC et al
as 3:2022cv02349
Plaintiff:
Paul D Cruz, Ariel Kumpinsky, Heather Smith and others
Defendant:
Resolute Capital Partners LTD LLC, Homebound Financial Group LP, HomeBound Resources LLC and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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