Cases 1 - 10 of 48
A&A WEALTH MANAGEMENT, LLC v. THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT (HUD)
as 0:2024cv61033
Plaintiff:
A&A WEALTH MANAGEMENT, LLC
Defendant:
THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT (HUD)
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
A&A Wealth Management, LLC v. The Secretary Of Housing and Urban Development (HUD)
as 0:2024cv61034
Plaintiff:
A&A WEALTH MANAGEMENT, LLC
Defendant:
THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT (HUD)
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 0:2024cv60827
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
North American Trading Group, Inc. v. Yellow Pine Properties, LLC et al
as 1:2024cv21293
Plaintiff:
North American Trading Group, Inc.
Defendant:
Yellow Pine Properties, LLC, Wilmington Savings Fund Society FSB, United Management Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Harris v. Virage Capital Management LP et al
as 1:2023cv23803
Plaintiff:
Attorney Jonathan B Harris and J. B. Harris
Defendant:
Virage Capital Management LP and Titan Asset Management LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Harris v. Virage Capital Management LP et al
as 1:2023cv23797
Plaintiff:
Attorney Jonathan B Harris
Defendant:
Virage Capital Management LP and Titan Asset Management LLC
Cause Of Action: 28 U.S.C. § 2201 Injunction
Symonette v. US Bank National Association et al
as 0:2023cv61804
Plaintiff:
Maurice Symonette, James Buckman and Mack Wells
Defendant:
US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA, National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williams v. JP Morgan Mortgage Acquisition Corp
as 1:2023cv20484
Plaintiff:
Larry T. Williams and Octavia H. Williams
Defendant:
JP Morgan Mortgage Acquisition Corp, Rushmore Loan Management Services and Jeffrey M. Seiden
Cause Of Action: 28 U.S.C. § 1332 Diversity
Wholesale Direct Mortgages, Inc. v. US Housing & Urban Dev Department Reverse Mortgage Division et al
as 0:2022cv62255
Defendant:
US Housing & Urban Dev Department Reverse Mortgage Division, FHA Reverse Mortgage Division and Novad Management Consulting
Plaintiff:
Wholesale Direct Mortgages, Inc.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Atlas Apartments Acquisitions, LLC et al v. Stifel Nicolaus & Company Inc. et al
as 1:2022cv21469
Plaintiff:
Atlas Apartments Acquisitions, LLC, Atlas Apartment Homes LLC, Atlas Multifamily Three LLC and others
Defendant:
Stifel Nicolaus & Company Inc., William Scherr, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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