Cases 1 - 10 of 214
SMS Financial, LLC et al. v. Baraona et al.
as 1:2024cv01144
Plaintiff:
SMS Financial CH, LLC and SMS Financial, LLC
Defendant:
Bank of New York Trustee Under Pooling and Servicing Agreement Series 03-40 Corp Trust-MBS, Emily Baraona, Frank Baraona and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Green v. DLJ Mortgage Capital, Inc. et al.
as 1:2024cv00453
Plaintiff:
Carolyn Green
Defendant:
DLJ Mortgage Capital, Inc., Select Portfolio Servicing, Inc., Fay Servicing, LLC and others
Bank of New York Mellon v. Westerhold et al.
as 3:2023cv02225
Plaintiff:
Bank of New York Mellon
Defendant:
Scott C. Westerhold, Unknown Spouse of Scott C. Westerhold, Unknown Heirs, Legatees, Devisees, Executors, Administrators and Assigns and their Spouses, of Jill M. Westerhold and others
3Rd Party Defendant:
Select Portfolio Services, Inc
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
City of Cleveland v. Shaker Heights Apartments Owner, LLC et al
as 1:2023cv00617
Defendant:
Danielle Holifield, Eli Weiss, Mordecai Weiss and others
Plaintiff:
City of Cleveland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Rover Pipeline LLC v. Williams Companies Inc. et al
as 5:2022cv00913
Plaintiff:
Rover Pipeline LLC
Defendant:
Williams Companies Inc., Utica East Ohio Midstream LLC and Cardinal Gas Services, LLC
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Heinz v. Folland et al
as 5:2022cv00576
Plaintiff:
Timothy J. Heinz
Defendant:
Attorney Robert Folland, Barnes & Thornburg LLC, HSBC Mortgage Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Heinz v. HSBC Mortgage Services Inc. et al
as 5:2021cv00542
Defendant:
HSBC Mortgage Services Inc., Countrywide Bank, FSB, U.S. Bank Trust and others
Plaintiff:
Timothy J. Heinz
Cause Of Action: 28 U.S.C. § 1332
Pittman v. PHH Mortgage Corporation
as 1:2020cv02025
Defendant:
PHH Mortgage Corporation doing business as PHH Mortgage Services
Plaintiff:
Willie Pittman III and Willie Pittman, III
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. U.S. Bank, National Association et al
as 4:2020cv01826
Plaintiff:
Ronald J. Smith and Nancy L. Smith
Defendant:
U.S. Banks, NA, Manley Deas & Kochalski, LLC, U.S. Bank National Association and others
Cause Of Action: 15 U.S.C. § 1692
GB Realty Services, LLC v. United States of America
as 1:2020cv01342
Defendant:
United States of America Office of the Department of the Treasury Internal Revenue Service
Plaintiff:
GB Realty Services, LLC
Cause Of Action: 28 U.S.C. § 1442
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