Cases 1 - 5 of 5
Ballering v. Morgan Stanley LLC et al
as 3:2021cv05084
Defendant:
Joseph Miller, PHH Mortgage LLC, Morgan Stanley Smith Barney LLC and others
Plaintiff:
Scott Lynn Ballering
Ballering v. Morgan Stanley LLC et al
as 3:2021cv05082
Defendant:
Nobuyuki Hirano, Jami Miscik, PHH Mortgage and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1345
Barney Diamos v. Fay Servicing, LLC et al
as 3:2016cv05164
Plaintiff:
Barney Diamos
Defendant:
Fay Servicing, LLC and Christiana Trust as Trustee
Cause Of Action: 28 U.S.C. § 1441
G & P Investment Enterprises, v. Wells Fargo Bank, N.A., et al
as 16-16557
Plaintiff-counter-defendant - Appellant:
G & P INVESTMENT ENTERPRISES, LLC
Counter-claimant - Appellee:
FEDERAL HOUSING FINANCE AGENCY, As Conservator of the Federal Home Loan Mortgage Corp.
Defendant - Appellee:
GEORGE H. BARNEY, III and MTC FINANCIAL, INC.
Defendant-counter-claimant - Appellee:
WELLS FARGO BANK, N.A. and FEDERAL HOME LOAN MORTGAGE CORPORATION
G & P Investment Enterprises, LLC v. Wells Fargo Bank, N.A. et al
as 2:2015cv00907
Defendant:
George H. Barney, III, Federal Home Loan Mortgage Corporation, MTC Financial, Inc. and others
Plaintiff:
G & P Investment Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
