Cases 1 - 10 of 20
Brown et al v. Crow et al
as 3:2021cv00386
Defendant:
Wells Fargo Bank, Lindsey Ray Smith, Jose Sanchez and others
Plaintiff:
Thomas G Brown and Ella H Brown
Cause Of Action: 18 U.S.C. § 241
Digital Media Solutions, LLC v. South University of Ohio, LLC et al
as 1:2019cv00145
Defendant:
South University of Ohio, LLC, DCEH Education Holdings, LLC, DC South University of Ohio LLC and others
Plaintiff:
Digital Media Solutions, LLC
Intervenor Plaintiff:
Buncher Company, Stephanie Porreca, Historic Berriman-Morgan, LLC and others
Intervenor:
Benefit Administrative Systems, LLC, Thomas J Perrelli, U.S. Bank, National Association and others
Interested Party:
HEFCO Meadowbrook LLC, Store SPE 1200 Lincoln, LLC, 3601 Sunflower LLC and others
Receiver:
Mark E. Dottore
Petitioner:
Douglas Emmett 2010, llc
Amicus Curiae:
United States
Respondent:
Mark A. Kompa and FSP Pacific Center LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America Rural Development v. Torres Torres et al
as 3:2015cv03036
Plaintiff:
United States of America Rural Development
Defendant:
Ezequiel Torres-Torres, Amelia Enid Rodriguez-Sanchez, Conjugal Partnership Torres-Rodriguez and others
Cause Of Action: 28 U.S.C. § 1345
INTL FCStone Inc., v. Maquinados E Instalaciones Industriales, S.A. De C.V. et al
as 1:2015cv01628
Plaintiff:
INTL FCStone Inc.,
Defendant:
Maquinados E Instalaciones Industriales, S.A. De C.V. and Ricardo Flores Sanchez
Cause Of Action: 28 U.S.C. § 1332
FEDERAL DEPOSIT INSURANCE CORPORATION v. NORTH BRUNSWICK HOSPITALITY GROUP, LLC et al
as 3:2014cv06998
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
NORTH BRUNSWICK HOSPITALITY GROUP, LLC, NORTH BRUNSWICK HOSPITALITY LIQUOR, LLC, NORTH BRUNSWICK RESTAURANT LIMITED LIABILITY COMPANY and others
Cause Of Action: 12 U.S.C. § 1819
WM Capital Partners XXXI, LLC v. Sanchez
as 1:2013cv00433
Plaintiff:
WM Capital Partners XXXI, LLC
Defendant:
Norberto Sanchez
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
Sanchez et al v. Wells Fargo Bank NA
as 2:2012cv01892
Defendant:
Wells Fargo Bank NA
Plaintiff:
Jesus Sanchez and Patricia Flores
Cause Of Action: 28 U.S.C. § 1441
SunTrust Bank v. Sanchez et al
as 8:2011cv00689
Plaintiff:
SunTrust Bank
Defendant:
Cesar J. Sanchez and Claudia Figueroa
Cause Of Action: 28 U.S.C. § 1332
Antonio Sanchez v. Bank of America Home Loans, et al
as 10-16848
Plaintiff - Appellant:
ANTONIO P. SANCHEZ
Defendant - Appellee:
BANK OF AMERICA HOME LOANS, NATIONS FIRST LENDING, INC., ALCA CORPORATION, DBA Home Funders Financial and others
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