Cases 1 - 10 of 10
Simonetta Sutton v. Mountain High Investments, LLC, et al
as 21-1346
Plaintiff / Appellant:
SIMONETTA VESPUCCI SUTTON
Defendant / Appellee:
BOWMAN K. MITCHELL, MOUNTAIN HIGH INVESTMENTS, LLC, PREMIUM HOMES REALTY, LLC and others
Sutton v. Mountain High Investments, LLC et al
as 2:2020cv11656
Defendant:
Mountain High Investments, LLC, Realty Shares REO, LLC, Inheritance Funding Group I, LLC and others
Plaintiff:
Simonetta Vespucci Sutton and Simonetta Vespucci Sutton [E-filer]
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Epps v. BSCMS 1999-CLF1 Clinton Highway REO, LLC
as 3:2019cv00332
Plaintiff:
Gary Epps
Defendant:
BSCMS 1999-CLF1 Clinton Highway REO, LLC
Cause Of Action: 28 U.S.C. § 1444
Epps v. U.S. Bank National Association, et. al. (PLR2)
as 3:2018cv00405
Plaintiff:
Gary Epps
Defendant:
BSCMS 1999-CLF1 Clinton Highway REO, LLC, U.S. Bank, N.A., as Trustee, Successor to Bank of America, N.A. (Successor by merger to LaSalle Bank, N.A.), as Trustee, for the Registered Holders of Bear Stearns Commercial Mortgage Securities, Inc. and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Hansen et al v. Summit Investment Management LLC et al
as 1:2015cv00274
Plaintiff:
Gregg A Hansen , Over Easy Number VII, L.P. and Over Easy Number VIII, L.P.
Defendant:
Summit Investment Management LLC, SummitBridge Credit Investments, II, LLC, SBC II REO, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Letters Rogatory et al v. Preferred MI Reo, LLC
as 2:2014mc51118
Plaintiff:
Melkiyah El
Defendant:
Preferred MI Reo, LLC
Palffy et al v. BSI Financial Services, Inc et al
as 2:2013cv11935
Plaintiff:
Carl E. Palffy and Cynthia R. Palffy
Defendant:
BSI Financial Services, Inc and Newbury Place REO, LLC
Peach REO, LLC v. Rice et al
as 2:2012cv02752
Plaintiff:
Peach REO, LLC
Defendant:
Richard K Rice, Malcolm Kyle Rice and Thomas F. Schaffler
Cause Of Action: 28 U.S.C. § 1332
Bashi et al v. Greenpoint Mortgage Funding, Inc. et al
as 2:2010cv11089
Plaintiff:
Dolor Elias Bashi and Sona Elias Bashi
Defendant:
Greenpoint Mortgage Funding, Inc. and VRF Reo, LLC
65 Cadillac Square JPMC 2006-CIBC14 REO, LLC v. DTWR, LLC et al
as 2:2009cv13299
Plaintiff:
65 Cadillac Square JPMC 2006-CIBC14 REO, LLC, 65 Cadillac Square JPMC 2006-CIBC14 REO, LLC and 65 Cadillac Square JPMC 2006-CIBC14 REO, LLC
Defendant:
DTWR, LLC, DTWR, LLC, Northern Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Type:
Other Statutes
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