Cases 31 - 40 of 371
Perez et al v. Navy Federal Credit Union et al
as 8:2022cv00093
Plaintiff:
Gregorio J. Perez and Crystal L. Perez
Defendant:
Navy Federal Credit Union, Old Republic National Title Insurance Company, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
2025 Note Pool LLC v. Housman Realty Trust et al
as 1:2021cv12085
Plaintiff:
2025 Note Pool LLC
Defendant:
Housman Realty Trust, Charles Housman, Edward Housman and others
Cause Of Action: 28 U.S.C. § 1332
Homestyle Dining LLC et al v. BMJ Food PR Inc et al
as 3:2021cv02903
Plaintiff:
Homestyle Dining LLC, Puerto Rico Ponderosa Inc and Bonanza Restaurant Company
Defendant:
BMJ Food PR Inc, Saluni Foods PR Inc, Samuel H Jove and others
Cause Of Action: 28 U.S.C. § 1332
THE ENCLAVE CONDOMINIUM ASSOCIATION, INC. v. ELITE RESTORATION, INC. et al
as 1:2021cv19097
Plaintiff:
THE ENCLAVE CONDOMINIUM ASSOCIATION, INC.
Defendant:
ELITE RESTORATION, INC., CHARLES CULBERTSON, III, STRUCTURAL DESIGN ASSOCIATES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
EURE v. CHASE BANK USA, N.A. et al
as 1:2021cv00798
Plaintiff:
JOANNE LYNN EURE
Defendant:
CHASE BANK USA, N.A., Chase Fulfillment Services, Substitute Trustee Services of Carolina, LLC and others
Cause Of Action: 12 U.S.C. § 2601
EURE v. BANK OF NEW YORK MELLON et al
as 1:2021cv00797
Plaintiff:
JOANNE LYNN EURE
Defendant:
BANK OF NEW YORK MELLON, SELECT PORTFOLIO SERVICING, INC., SUBSTITUTE TRUSTEE LOGS LEGAL GROUP, LLP and others
Cause Of Action: 12 U.S.C. § 2601
Jane P. Fina v. Vahan Simidian et al
as 8:2021cv01540
Plaintiff:
Jane P. Fina
Defendant:
Vahan Simidian, II and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1332
CDM Holdings Group, LLC et al v. Tidal Commerce Inc. et al
as 8:2021cv01204
Plaintiff:
CDM HOLDINGS GROUP, LLC, a Delaware limited liability company, Super G Capital, LLC, a Delaware limited liability company, CDM Holdings Group, LLC and others
Defendant:
Tidal Commerce Inc., an Illinois corporation, Andrew Sementa, Angela Sementa and others
3Rd Party Defendant:
SG Credit Partners, Inc.
Cause Of Action: 28 U.S.C. § 1332
89 Enterprises LLC v. Dang et al
as 5:2021cv00699
Plaintiff:
89 Enterprises LLC
Defendant:
Huan D Dang, AB Golden Corporation LLC, HD Golden Michael B Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Origin Bank v. JPMorgan Chase Bank, et al.
as 4:2021cv02173
Defendant:
Unknown John Doe Defendants, Paul Castellano, JPMorgan Chase Bank NA and others
Plaintiff:
ORIGIN BANK
Cause Of Action: 28 U.S.C. § 1332
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