Cases 1 - 10 of 38
GFRS Equipment Leasing Fund II, LLC, LLC v. RNM Underground Corp. et al
as 1:2024cv00070
Plaintiff:
GFRS Equipment Leasing Fund II, LLC
Defendant:
RNM Underground Corp., Nicanor Ramirez, Javier Alfredo Ramirez and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Prosperity Bank v. Sparks
as 3:2024cv01086
Defendant:
Kenneth C Sparks, III and Kenneth C Sparks
Plaintiff:
Prosperity Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Bank of America NA v. C&D Skilled Robotics, Inc.
as 1:2020cv00437
Plaintiff:
Bank of America NA
Defendant:
C&D Skilled Robotics, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Montero, et al
as 1:2019cv00122
Defendant:
Juan Montero and Antonia C. Montero, Antonia C. Montero and Juan Montero
Plaintiff:
United States of America
Cause Of Action: 12 U.S.C. § 1819
CRG Partners III, LP et al v. Krieger
as 4:2019cv02352
Plaintiff:
CRG PARTNERS III (CAYMAN) UNLEV AIV I L.P., CRG PARTNERS III (CAYMAN) LEV AIV I L.P., CRG SERVICING, LLC and others
Defendant:
Fred C. Krieger
Cause Of Action: 28 U.S.C. § 1332
Halton v. Select Portafolio Servicing Inc et al
as 3:2018cv00822
Plaintiff:
Rewa C Halton
Defendant:
Select Portafolio Servicing Inc, Mortgage Electronic Registration Systems Inc and Doe Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Richeson et al v. Ocwen Loan Servicing LLC et al
as 6:2018cv00066
Defendant:
Michael Bourque, Jr, Michael Delgiacco, Otto J Kumbar and others
Counter Plaintiff:
Ocwen Loan Servicing, LLC
Counter Defendant:
Annette Richeson and Shawn Richeson
Plaintiff:
Shawn Richeson
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Morse v. Ditech Financial LLC et al
as 4:2016cv00346
Defendant:
Ditech Financial LLC and Codilis & Starwiarski PC
Plaintiff:
Gregory C Morse
Cause Of Action: 28 U.S.C. § 1332
FILING ERROR
as 5:2016cv00097
Garnishee:
Bank of America, N.A.
Plaintiff:
Compass Bank
Defendant:
Harald P. Franzreb and Isabel C. Franzreb
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Compass Bank v. JL & H Industries, Inc., et al
as 5:2015cv00350
Defendant:
Jerry F. Barragan, Harald P. Franzreb, Isabel C. Franzreb and others
Plaintiff:
Compass Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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