Cases 11 - 20 of 84
FROST v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 2:2023cv00198
Plaintiff:
KEVIN B. FROST
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION and BROCK & SCOTT PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
LILLY CHARLES HOLDINGS LLC et al v. UNITED STATES OF AMERICA
as 2:2023cv00141
Plaintiff:
LILLY CHARLES HOLDINGS LLC and INSPIRE 1355 LLC
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
EVANS et al v. BREHMAN et al
as 1:2023cv00126
Plaintiff:
JAMES GANSON EVANS and AMY EVANS
Defendant:
DAVID SCOTT BREHMAN and 27 LEDGELAWN LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
FULTON v. FULTON et al
as 1:2022cv00403
Plaintiff:
JOHN FULTON
Defendant:
CRYSTAL FULTON, TMC OF MAINE LLC and LIMESTONE REALTY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
RICHARDSON v. US BANK TRUST
as 2:2022cv00295
Plaintiff:
JOEL C RICHARDSON
Defendant:
US BANK TRUST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST v. TENPENNY et al
as 2:2022cv00034
Defendant:
LUZ ESMERELDA TENPENNY, LUZ E ESMERELDA, ESMERELDA TENPENNY and others
Plaintiff:
US BANK TRUST NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE FOR VRMTG ASSET TRUST
Interested Party:
TD BANKNORTH NA, STATE OF MAINE, MAINE REVENUE SERVICES, UNITED STATES OF AMERICA DEPARTMENT OF THE TREASURY - INTERNAL REVENUE SERVICE and others
Cause Of Action: 28 U.S.C. § 1444
GILLIS v. AMERICAN EXPRESS COMPANY et al
as 1:2022cv00017
Defendant:
HEATHER M COOL, AMERICAN EXPRESS COMPANY, HEATHER M KINNEY and others
Plaintiff:
BARRY G GILLIS
Cause Of Action: 28 U.S.C. § 1441
FULLER et al v. WVMF FUNDING LLC et al
as 1:2021cv00290
Plaintiff:
FRANCINE A FULLER and PETER A PIETROSKI
Defendant:
WVMF FUNDING LLC and WILMINGTON SAVINGS FUND SOCIETY FSB
Cause Of Action: 28 U.S.C. § 1332
SELECT PORTFOLIO SERVICING INC v. LEUNG et al
as 1:2021cv00218
Defendant:
CHIU KIN LEUNG, VANESSA I CAYFORD, CHI KIN LEUNG and others
Plaintiff:
SELECT PORTFOLIO SERVICING INC
Cause Of Action: 28 U.S.C. § 1332
DREAM CAPITAL MANAGEMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2021cv00173
Plaintiff:
DREAM CAPITAL MANAGMENT LLC and DREAM CAPITAL MANAGEMENT
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
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