Cases 1 - 4 of 4
Keller v. Perotti et al
as 3:2024cv05041
Plaintiff:
Lucky B Keller
Defendant:
Daniel S Perotti and Pennymac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Kapitus Servicing, Inc. v. Traschel et al
as 4:2023cv00160
Plaintiff:
Kapitus Servicing, Inc. As Authorized Sub-Servicing Agent for Strategic Funding Source formerly known as Colonial Funding Network, Inc. doing business as Kapitus and Colonial Funding Network, Inc.
Defendant:
Daniel R. Traschel and Ryan M. Wuebbeling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Danner Construction, LLC v. Bebermeyer et al
as 2:2012cv04076
Defendant:
Daniel R Bebermeyer, D&D Development, LLC and Federal Deposit Insurance Corporation as Receiver for Sun Security Bank
Plaintiff:
Danner Construction, LLC
Cause Of Action: 28 U.S.C. § 1346
Armed Forces Bank, N.A. v. American Realty Trust, Inc. et al
as 4:2011cv00254
Plaintiff:
Armed Forces Bank, N.A.
Defendant:
American Realty Trust, Inc. , American Realty Investors, Inc. , Transcontinental Realty Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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