Cases 1 - 10 of 13
Newton Partners, LP v. Fundi Fuels, LLC et al
as 3:2019cv00477
Defendant:
Fundi Fuels, LLC, Brandon D. Phillips Living Trust Dated August 8, 2005 and Unknown Owners and Non-Record Claimants
Plaintiff:
Newton Partners, LP
Cause Of Action: 28 U.S.C. § 1332
Dixson v. Bank of America, N.A. et al
as 1:2016cv07347
Plaintiff:
Phillip D. Dixson
Defendant:
Bank of America, N.A., Secretary Of Housing And Urban Development , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1346
U.S. Bank National Association v. Gaston et al
as 1:2013cv00480
Plaintiff:
U.S. Bank National Association
Defendant:
Phillip Gaston, City of Chicago, a municipal corporation and Donna J. Gaston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wells Fargo Bank, National Association v. Moore et al
as 1:2013cv00368
Defendant:
Lerond R. Moore, Mortgage Electronic Registration Systems, Inc. and Georgia Phillips
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
U.S. Bank National Association v. Crews et al
as 1:2012cv10343
Plaintiff:
U.S. Bank National Association
Defendant:
Phillip H. Crews, Capital One Bank, First Franklin Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Deutsche Bank National Trust Company v. Phillips et al
as 3:2012cv50182
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Howard R Phillips, Wanda M Phillips and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Karides et al
as 1:2012cv02032
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Lisa A Karides, Phillip P Karides, Cardinal Sleep Centers and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Merchel et al
as 1:2012cv01566
Plaintiff:
The Bank of New York Mellon
Defendant:
Ewa Merchel, Gavin Phillips, Lakewood Valley Townhome Condominium Association and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon v. Puckett et al
as 1:2011cv09246
Plaintiff:
The Bank of New York Mellon
Defendant:
Phillip J Puckett, Jr, Kristin Puckett and First Nationwide Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. Sansone et al
as 1:2011cv09172
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Phillip Sansone, Jr. and Tara N Sansone
Cause Of Action: 28 U.S.C. § 1332
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