Cases 1 - 10 of 20
Kuhn et al v. Wilmington Savings Fund Society, FSB, as Owner Trustee for Verus Securitization Trust 2021-6 et al
as 4:2024cv00078
Plaintiff:
William Kuhn and Candace Kuhn
Defendant:
Wilmington Savings Fund Society, FSB, Shellpoint Mortgage Servicing and Project Baetylus REO LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
TVC Funding IV REO, LLC v. United States of America, Department of Treasury Internal Revenue Service et al
as 4:2024cv00169
Plaintiff:
TVC Funding IV REO, LLC
Defendant:
United States of America, Department of Treasury Internal Revenue Service and Lakeside Island Maintenance Association
Noble Capital Texas Real Estate Income Fund, LP v. Newman et al
as 1:2022cv00652
Plaintiff:
US Capital/Noble Capital Texas Real Estate Income Fund, LP and Noble Capital Texas Real Estate Income Fund LP
Defendant:
Jadon Newman, Chris Ragland, Romney Navarro and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fairport Asset Management II REO, LLC v. Gonzalez
as 5:2022cv00054
Plaintiff:
Fairport Asset Management II REO, LLC
Defendant:
Rosa Maria Gonzalez and Rosemary Gonzalez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Heisler v. Girod LoanCo, LLC et al
as 2:2021cv01343
Plaintiff:
Regina Berglass Heisler and Regina Heisler
Defendant:
Girod LoanCo, LLC and Girod Reo, LLC
Cause Of Action: 42 U.S.C. § 1471
Heisler v. Kean Miller LLP, et al
as 2:2021cv00724
Defendant:
Girod LoanCo, LLC, Victory Real Estate Investments, LLC, Kean Miller LLP and others
Plaintiff:
Regina Berglass Heisler and Regina Heisler
Plaintiff v. Defendant
as 5:2020mc00586
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 5:2019mc00790
In Re:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 5:2019mc00740
Defendant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Pineda REO LLC v. AECOM Hunt
as 3:2018cv01660
Plaintiff:
Pineda REO LLC
Garnishee:
AECOM Hunt
Interpleader:
Pineda REO LLC , Berkley Regional Insurance Company , United States of America and others
Cause Of Action: 28 U.S.C. § 1446
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