Cases 1 - 10 of 51
Montanez v. Gagosian et al
as 5:2024cv00248
Plaintiff:
Mario Montanez
Defendant:
Steve Gagosian, Troy Stpiette and John/Jane Doe
Rice v. Wintrust Financial Corporation et al
as 3:2023cv00296
Plaintiff:
Daniel R. Rice
Defendant:
Wintrust Financial Corporation, Wintrust Mortgage, Wintrust Residential Mortgage and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Wilmington Savings Fund Society, FSB v. Elite Services of South Jersey, LLC et al
as 6:2022cv01878
Plaintiff:
Wilmington Savings Fund Society, FSB as Trustee for Residential Mortgage Aggregation Trust and Wilmington Savings Fund Society, FSB
Defendant:
Elite Services of South Jersey, LLC, Chanel Bozarth, John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lincoln v. Shelton et al
as 8:2019cv02101
Plaintiff:
Charles Edward Lincoln, III
Defendant:
Ron Shelton, USA Realty Group, Inc., John & Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Brown v. Bank of America NA et al
as 6:2018cv00436
Plaintiff:
Sharon Brown
Defendant:
Bank of America NA, Rushmore Loan Management Services, SCIG Series III Trust and others
Cause Of Action: 28 U.S.C. § 1331
Devlin et al v. United States Dept. of Justice et al
as 6:2017cv01588
Plaintiff:
Dennis B. Devlin and Irene L. Devlin
Defendant:
United States Dept. of Justice, Nicole M. Andrejko, Jane Doe and others
Cause Of Action: 42 U.S.C. § 1983
Phillips v. Davis et al
as 8:2017cv01737
Plaintiff:
Judge Thomas Phillips, III
Defendant:
Richard Davis, Comptroller of Currency, Security Exchange Commissioner and others
Cause Of Action: 28 U.S.C. § 1332
National City Bank v. Bedasee et al
as 2:2017cv00031
Defendant:
Owen Bedasee, Sandie Bedasee, First Franklin Financial Corporation and others
Plaintiff:
National City Bank
Cause Of Action: 28 U.S.C. § 1441
Stubbs et al v. Riverside Bank of the Gulf Coast et al
as 2:2016cv00762
Plaintiff:
Cedric Raynard Stubbs and Dechantra Catrecia Stubbs
Defendant:
Riverside Bank of the Gulf Coast, TIB Bank, First Horizon Home Loan and others
Cause Of Action: 28 U.S.C. § 1331
National City Bank v. Bedasee et al
as 2:2016cv00555
Defendant:
Owen Bedasee, Sandie Bedasee, First Franklin Financial Corporation and others
Plaintiff:
National City Bank
Cause Of Action: 28 U.S.C. § 1441
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