Cases 1 - 10 of 116
MSTREO, LLC v. Swims et al
as 3:2023cv03024
Plaintiff:
MSTREO, LLC
Defendant:
Talechia Swims, United States of America, Larry Swales and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Estate of Betty Jean Alexander v. NewRez, LLC et al
as 1:2023cv00192
Defendant:
NewRez, LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, New Penn Financial, LLC, Rubin Lublin, LLC and others
Plaintiff:
Estate of Betty Jean Alexander
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Magee v. The Bank of New York Mellon Corporation et al
as 2:2023cv00064
Defendant:
The Bank of New York Mellon Corporation, The Bank of New York, Shellpoint Mortgage Servicing DBA and others
Plaintiff:
Frederick Magee, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Freeman et al v. Wells Fargo Bank, N.A. et al
as 1:2022cv00134
Plaintiff:
David Allen Freeman, Roxanne G. Freeman and Ronnie Lee Wilson, Jr.
Defendant:
Wells Fargo Bank, N.A., Dean Morris, LLC, Mortgage Electronic Retgistration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Sinecure Investments, LLC v. Hazlehurst Villas Limited Partnership et al
as 3:2022cv00157
Plaintiff:
Sinecure Investments, LLC
Defendant:
Hazlehurst Villas Limited Partnership, Farmers Home Administration, United States Department of Agriculture, Huntington Lumber & Supply, Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Winters v. Feng et al
as 3:2021cv00742
Plaintiff:
John Everette Winters
Defendant:
Eric Shawhai Feng, Arby's Restaurant Group, Inc. and Sybra, LLC
Cause Of Action: 28 U.S.C. § 1332
RHV Investments, Inc. et al v. Red Oak Capital Fund III, LLC et al
as 3:2021cv00602
Plaintiff:
RHV Investments, Inc. and ONRD, Inc.
Defendant:
Red Oak Capital Fund III, LLC, Jim F. Spencer, Jr. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332
Streettoyz Customs, LLC v. Lendterra, Inc. et al
as 3:2021cv00585
Plaintiff:
Streettoyz Customs, LLC
Defendant:
Lendterra, Inc., Rubin Lubin, LLC. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332
Old Canton Road Apartments, Ltd. v. Topvalco, Inc. et al
as 3:2020cv00797
Defendant:
John Does 1-10, The Kroger Co. and Topvalco, Inc.
Plaintiff:
Old Canton Road Apartments, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Oglesby Oil Company et al v. Denbury Onshore, LLC
as 2:2020cv00132
Plaintiff:
Oglesby Oil Company, Southern Oil Exploration, Inc., John C. Sipple and others
Defendant:
Denbury Onshore, LLC
Cause Of Action: 28 U.S.C. § 1332
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