Cases 1 - 10 of 293
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
Padilla v. US Bank Trust National Association et al.
as 2:2024cv00286
Plaintiff:
Hector Padilla
Defendant:
U. S. Bank Trust National Association, not in its capacity but solely as owner trustee for RCF 2 Acquisition Trust, MTC Financial, Inc. dba Trustee Corps., Doe Individuals I-X and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
In Re: Maui Fire Cases, Hawaii State Court Case No. 2CSP-23-0000057
as 1:2024cv00035
Not Yet Classified:
In The Matter Of:
Plaintiff:
Individual Action Plaintiffs
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc., and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Golden Creek Holdings, Inc. v. MTC Financial , Inc dba Trustee Corps et al
as 2:2024cv00177
Plaintiff:
Golden Creek Holdings, Inc.
Defendant:
MTC Financial, Inc dba Trustee Corps and U.S. Bank Trust National Association not in its Individual Capacity but Solely as Owner Trustee for RCF2 Acquisition Trust doing business as U.S Bank
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Balwin Hills Investors Ltd. v. Charles Finley, Jr.
as 2:2024cv00652
Plaintiff:
Balwin Hills Investors Ltd. and Baldwin Hills Investors, LTD.
Defendant:
Charles Edward Finley, Jr. individually, and doing business as My Mailbox
Sanchez et al v. United States Bureau of Land Management et al
as 1:2023cv01698
Plaintiff:
Victor Sanchez, Angelina Sanchez and Ubaldo Sanchez an individual Doing business as Strathmore Ag Supply
Defendant:
Friant Water Authority, United States Bureau of Reclamation and Tulare County
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Westside Retail Investments, LLC v. Maui Electric Company, Limited et al
as 1:2023cv00573
Plaintiff:
Westside Retail Investments, LLC, Westside Retail Investments, LLC a Domestic Limited Liability Company doing business as Harte International Galleries, Museum Choice Crating and Shipping LLC and others
Defendant:
Maui Electric Company, Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Newrez LLC v. Parsons et al.
as 2:2023cv01544
Plaintiff:
NewRez LLC doing business as Shellpoint Mortgage Servicing
Defendant:
Kelly Parsons, Vicki Parsons, Kevin Stewart and others
Cross Claimant:
Andrew Stewart
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Muxing Huang v. Lei Wang et al
as 8:2023cv01795
Plaintiff:
Muxing Huang, an individual and Muxing Huang
Defendant:
Lei Wang, Serena, LLC, a California Limited Liability Company, Parthenia Unit, LLC, a California Limited Liability Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
M2B Funding Corp., et al v. Douglas Croxall, et al
as 23-55794
Plaintiff / Appellant:
M2B FUNDING CORP., a Florida Corporation and ODIN ASSOCIATES, LLC, a Florida limited liability company
Defendant / Appellee:
DOUGLAS B. CROXALL, individually and as co-trustee of The Croxall Family Revocable Trust Dated February 20, 2004 and NATASHA ALLAS CROXALL, individually and as co-trustee of The Croxall Family Revocable Trust Dated February 20, 2004
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