Cases 1 - 10 of 66
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 5:2023cv00685
Defendant:
Patriots Business Park LLC, Atlantic Funding Capital Corp., First American Land Trust Company, LLC and others
Plaintiff:
Atria Holdings, S.A.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Millrock Investment Fund 1 v. Healthcare Solutions Management Group et al
as 2:2023cv00157
Defendant:
Millrock Investment Fund 1 LLC, Healthcare Solutions Management Group Inc., Healthcare Solutions Holdings Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Merritt Development Group, LLC v. PAN Capital Land 1, LLC et al
as 3:2022cv00471
Plaintiff:
Merritt Development Group, LLC
Defendant:
PAN Capital Land 1, LLC, Melissa Wee and Ken Keryluk
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hoyer v. Bank of America, National Association
as 22-1383
Plaintiff / Appellant:
Yvette Hoyer
Defendant / Appellee:
Bank of America, National Association, First Franklin Financial, A division of Nat City Bank of Indiana, First Franklin Financial Corporation and others
Hoyer v. Bank of America, National Association et al
as 1:2022cv03507
Plaintiff:
Yvette Hoyer
Defendant:
Bank of America, National Association, First Franklin, A division of Nat City Bank of Indiana, First Franklin Financial Corporation and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Investar Bank, National Association v. LA Land Holdings, L.L.C.
as 2:2022cv00063
Plaintiff:
Investar Bank and Investar Bank, National Association
Defendant:
LA Land Holdings, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
AFS/IBEX v. Graham County Land Company, LLC
as 1:2021cv00221
Plaintiff:
AFS/IBEX
Defendant:
Graham County Land Company, LLC
Abpaymar, LLC, v. Deutsche Bank National Trust Company
as 3:2021cv00341
Plaintiff:
ABPAYMAR, LLC, as Trustee of the 2459 Bentwater Drive Land Trust and Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007-HE2, Mortgage Pass-Through Certificates Series 2007-HE2, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
30531 Midtown Court Land Trust, By Abpaymar, LLC v. Deutsche Bank National Trust Company
as 3:2021cv00185
Plaintiff:
Abpaymar, LLC and 30531 Midtown Court Land Trust, By Abpaymar, LLC
Defendant:
Deutsche Bank National Trust Company, as Trustee in Trust for Registered Holders of Long Beach Mortgage Loan Trust 2005-3, Asset-Backed Certificates, Series 2005-3, and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
Wrenn v. Bayview Loan Servicing, LLC et al
as 2:2020cv04687
Plaintiff:
Leonora Wrenn and Leanora Wrenn
Defendant:
Isanthes, LLC, JOHN DOE, Landhome Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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