Cases 1 - 10 of 68
The Law Firm of Gregory Kuczinski, Esq., P.C. et al v. The Kurland Group et al
as 1:2024cv00957
Plaintiff:
The Law Firm of Gregory Kuczinski, Esq., P.C., Gregory Kuczinski, Raymond Faroudi and others
Defendant:
The Kurland Group, as escrow agent, Kurland Law Group, The Kurland Law Group and others
Cause Of Action: 47 U.S.C. § 407 Order for payment of money; petition for enforcement;
Carl Little Law v. Quality Title
as 23-30928
Plaintiff:
Carl Little Law, L.L.C. and Carl Little
Defendant:
Quality Title Services, L.L.C., Sternberg, Naccari, and White, L.L.C., Scott Sternberg and others
Yancheng Shanda Yuanfeng Equity Investment Partner v. Kevin Wan
as 23-3394
Plaintiff:
YANCHENG SHANDA YUANFENG EQUITY INVESTMENT PARTNERSHIP, a Limited Partnership Organized Under the Laws of China
Defendant:
KEVIN WAN
Atria Holdings, S.A. v. Atlantic Funding Capital Corp. et al
as 6:2023cv02254
Plaintiff:
Atria Holdings, S.A.
Defendant:
Atlantic Funding Capital Corp., First American Land Trust Company, LLC, Nuach Hei LLC and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Little et al v. Quality Title Services, LLC et al
as 2:2023cv05394
Plaintiff:
Carl Little Law, LLC
Cross Defendant:
Carl Little
Defendant:
Quality Title Services, LLC, Sternberg, Naccari & White, LLC, Scott Sternberg and others
Cross Claimant:
United States of America
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Sullivan v. Feldman
as 23-20140
Plaintiff / Appellee:
Scott Sullivan, Frank Dellacroce, St. Charles Surgical Hospital, L.L.C. and others
Defendant / Appellant:
Stewart A. Feldman, Feldman Law Firm, L.L.P., Capstone Associated Services (Wyoming), Limited Partnership and others
Plaintiff / Appellant:
Jeff Carlson
First National Title Insurance Company v. Washburn et al
as 1:2023cv00029
Plaintiff:
First National Title Insurance Company
Defendant:
Jonathan W Washburn, Washburn Law, PLLC, Buccaneer Title, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Vilt Law, PC v. JPMorgan Chase Bank, N.A.
as 4:2022cv04217
Plaintiff:
Vilt Law, PC
Defendant:
JPMORGAN CHASE BANK, N.A. and UBS Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jennings et al v. J.P. Morgan Securities, LLC et al
as 4:2022cv02459
Plaintiff:
Debra Jennings, The Law Office of Debra Jennings, P.L.L.C., Lanease Fuller and others
Defendant:
J.P. Morgan Securities, LLC, Chase Insurance Agency, Inc. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Robert P. Mosier v. Allen Y Hsu et al
as 8:2022cv01365
Plaintiff:
Robert P. Mosier, Federal Equity Receiver for the Church of the Healthy Self aka CHS Trust, CHS Asset Management, Inc., and iCare Financial Solution, Inc. and Robert P. Mosier
Defendant:
Allen Y. Hsu, an individual, HSU Law Associates, PLLC, a New York Professional service limited liability company, DOES 1-20, inclusive and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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