Cases 1 - 10 of 416
Northwest Investment Holdings, LLC v. Civic Real Estate Holdings III, LLC et al
as 3:2024cv00390
Plaintiff:
Northwest Investment Holdings, LLC
Defendant:
Civic Real Estate Holdings III, LLC, Fay Servicing, LLC, Quality Loan Service Corp. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Northwest Investment Holdings, LLC v. Civic Real Estate Holdings III, LLC et al
as 3:2024cv00062
Plaintiff:
Northwest Investment Holdings, LLC
Defendant:
Civic Real Estate Holdings III, LLC, Fay Servicing, LLC, Quality Loan Service Corp. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cesar E. Lopez v. PNC Bank, N.A. et al
as 5:2022cv01859
Plaintiff:
Cesar Lopez as administrator of the Estate of Ana Irene Duarte and Cesar E. Lopez
Defendant:
PNC Bank, N.A. and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
M.T. Real Estate Investment, Inc. v. Nationstar Mortgage LLC et al.
as 2:2022cv01266
Plaintiff:
M.T. Real Estate Investment, Inc.
Defendant:
Nationstar Mortgage LLC doing business as Mr. Cooper, Wells Fargo Bank, N.A. and Barrett Daffin Frappier Treder & Weiss, LLP
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Palm Avenue Hialeah Trust v. Goldberg et al
as 1:2022cv00314
Plaintiff:
Palm Avenue Hialeah Trust
Defendant:
Elinor K. Goldberg, Albert M. Goldberg, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bank of New York Mellon v. Tombarelli et al
as 2:2022cv00140
Plaintiff:
Bank of New York Mellon and Bank of New York
Defendant:
Susan Tombarelli, Occupants of the Subject Real Property, All Other Unknown Persons or Parties Claiming any Right, Title, Estate, Lien, or Interest in the Real Estate Described in the Complaint Herein and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Estate of James Singh v. Wells Fargo Bank, N.A.
as 4:2022cv01532
Plaintiff:
Estate of James Singh
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Melrose Place Holdings et al v. The Socotra Opportunity Fund, LLC et al
as 2:2022cv01329
Plaintiff:
Melrose Place Holdings, Sona Patel and Melrose Place Holdings, LLC
Defendant:
The Socotra Opportunity Fund, LLC, Socotra Capital, Inc., Adham Sbeih and others
Intervenor Defendant:
Gregory Washburn
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Plaintiff v. Defendant
as 4:2021cv08135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
NAR Solutions Incorporated v. Roman et al
as 2:2021cv01135
Plaintiff:
NAR Solutions Incorporated and Nebraska Alliance Realty Company
Defendant:
United States Department of the Treasury, Leonor Roman, Estate of Virginio Roman and others
Cause Of Action: 28 U.S.C. § 1444
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