Cases 11 - 16 of 16
HRB Mortgage, LLC v. Morey
as 2:2017cv14065
Plaintiff:
HRB Mortgage Holdings, LLC
Defendant:
Reinaldo Morey and Sand Canyon Corporation
Cause Of Action: 28 U.S.C. § 1332
Sand Capital VI LLC v. Dickler et al
as 1:2016cv02865
Plaintiff:
Sand Capital VI LLC
Defendant:
Marshall N. Dickler and Larry P. Kanar
Cause Of Action: 28 U.S.C. § 1332
Seamless Sands, LLC v. Psamathe Sands, LLC
as 2:2015cv05391
Plaintiff:
Seamless Sands, LLC
Defendant:
Psamathe Sands, LLC
Cause Of Action: 28 U.S.C. § 1332
Russell et al v. Wachovia Mortgage Corp. et al
as 1:2013cv01175
Plaintiff:
Douglas Sands Russell and Ora Abel Russell
Defendant:
Wachovia Mortgage Corp., Mortgage Electronic Registration Systems, Inc. , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Capacitive Deionization Technology Systems Inc v. Water & Sand International Capital Inc
as 3:2008cv00038
Plaintiff:
Capacitive Deionization Technology Systems Inc
Defendant:
Water & Sand International Capital Inc and Water & Sand International Capital Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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