Cases 1 - 10 of 30
United States of America v. Griffith, Sr. et al
as 4:2024cv04241
Plaintiff:
United States of America
Defendant:
Shonell Griffith and Tracy Griffith, Sr.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
SCHREGARDUS et al v. DYNAMIC EXTRUSION, LLC et al
as 1:2024cv00387
Plaintiff:
JAMES SCHREGARDUS and MARK ABBETT
Defendant:
DYNAMIC EXTRUSION, LLC, WILLIAM MCMEANS and TRACIE MCCMEANS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Truist Bank v. 575 Boulevard LLC et al
as 1:2022cv01779
Plaintiff:
Truist Bank, Branch Banking and Trust Company and Susquehanna Capital Management, LLC
Defendant:
575 Boulevard LLC, Jeffrey Wilson and Tracy Terrill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of America v. Textbook Solutions, Inc. et al
as 1:2020cv00667
Plaintiff:
Bank of America
Defendant:
Brian D. Williams, Kevin S. Tracy and Textbook Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Spartan Capital Securities, LLC v. Sports Field Holdings, Inc. et al
as 1:2020cv04210
Defendant:
John Tuntland, Brett Keenan, Glenn Appel and others
Plaintiff:
Spartan Capital Securities, LLC
Cause Of Action: 28 U.S.C. § 1391
Nissan Motor Acceptance Corporation v. Isselhardt Automotive, LLC et al
as 2:2018cv13804
Defendant:
Isselhardt Automotive, LLC and Tracy Isselhardt
Plaintiff:
Nissan Motor Acceptance Corporation
Cause Of Action: 28 U.S.C. § 1332
HUA et al v. FIRST NATIONAL BANK OF ARIZONA et al
as 3:2017cv07662
Plaintiff:
TRACY HUA and CHI-HUNG MU
Defendant:
FIRST NATIONAL BANK OF ARIZONA, FIRST NATIONAL BANK OF NEVADA, RESIDENTIAL FUNDING COMPANY, LLC and others
Cause Of Action: 23 U.S.C. § 1441
Alexander v. Estrada et al
as 3:2017cv01917
Plaintiff:
Timothy Paul Alexander
Defendant:
Tracy Estrada, Robert Estrada and RT Properties
Cause Of Action: 28 U.S.C. § 1331
HUA et al v. PRIME CAPITAL FUNDING, LLC et al
as 2:2017cv02366
Plaintiff:
TRACY HUA and CHI HUNG MU
Defendant:
PRIME CAPITAL FUNDING, LLC, COUNTRYWIDE BANK, FSB, U.S. BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 1692
HUA et al v. WELLS FARGO BANK, N.A. et al
as 2:2017cv02365
Plaintiff:
TRACY HUA and CHI HUNG MU
Defendant:
WELLS FARGO BANK, N.A., AMERICAN HOME MORTGAGE ACCEPTANCE, INC., SELECT PORTFOLO SERVICING, INC. and others
Cause Of Action: 28 U.S.C. § 1331
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