Cases 1 - 10 of 113
Gantt et al v. TMLF Hawaii LLC et al
as 1:2024cv00116
Plaintiff:
Paul Gantt and Edna Gantt
Defendant:
TMLF Hawaii LLC and Peter Stone
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wallace v. Wilmington Savings Fund Society, FSB et al
as 1:2024cv00085
Plaintiff:
Paul Wallace
Defendant:
Wilmington Savings Fund Society, FSB Not in Individual Capacity But Solely as Trustee for SC Park Lane 2 Trust 2019-1 doing business as Christiana Trust, Jason Cotton, Charles Prather and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Minichino v. Ocwen et al
as 1:2023cv00503
Plaintiff:
Dr. Marie Minichino
Defendant:
Ocwen, TMLF, Peter Stone and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gates v. Kassam et al
as 4:2023cv04827
Plaintiff:
Tyrious Gates
Defendant:
Alim Kassam, Brian OShaughnessy, Alex Urmersbach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Peter Szanto v. Fred Rudat
as 8:2023cv00192
Plaintiff:
Peter Szanto
Defendant:
Fred Rudat
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Continental Pacific, LLC v. Vance DuBuclet, et al
as 22-15962
Plaintiff / Appellee:
CONTINENTAL PACIFIC, LLC
Defendant / Appellant:
VANCE PHILLIP DUBUCLET
Defendant:
PORTFOLIO RECOVERY ASSOCIATES, LLC, DOES, Defendants 1-10, BYVW EXCHANGE SERVICES, LLC and others
Continental Pacific, LLC v. DuBuclet et al
as 1:2022cv00102
Plaintiff:
Continental Pacific, LLC
Defendant:
Vance Phillip DuBuclet, Portfolio Recovery Associates LLC, Doe Defendants 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Torts to Land
Peters et al v. Association of Apartment Owners of Pohailani Maui et al
as 1:2022cv00073
Plaintiff:
Michael J. Peters and Betty L. Peters
Defendant:
Association of Apartment Owners of Pohailani Maui and Does 1-12
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Psarakis et al v. World Business Lenders Inc et al
as 3:2020cv08867
Plaintiff:
Old Fashion Butcher Shop, Inc, Panagiota Psarakis, Nikolaos Psarakis and others
Defendant:
Wayne R. Fricke, Trustee, et al. c/o Redwood Trust Deed Services, World Business Lenders Inc, Peter Boudouvas and others
Psarakis et al v. World Business Lenders Inc et al
as 3:2020mc80218
Plaintiff:
Michael Xyntaras, Old Fashion Butcher Shop, Inc, Panagiota Psarakis and others
Defendant:
World Business Lenders Inc, Peter Boudouvas and Redwood Trust Deed Service LLC
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