Cases 1 - 4 of 4
Ballering v. Morgan Stanley LLC/Morgan Stanley Smith Barney LLC et al
as 1:2021cv00012
Defendant:
CSBS.Org/NMLS, PHH Mortgage LLC, Mr. Joseph Miller and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332
Ballering v. Morgan Stanley LLC et al
as 1:2020cv00527
Defendant:
PHH Mortgage, Mr. Joseph Miller, Mr. Robert H. Herz and others
Plaintiff:
Scott Lynn Ballering
Cause Of Action: 28 U.S.C. § 1332
Property Rights Law Group, P.C. v. Lynch et al
as 1:2013cv00293
Thirdparty_defendant:
Teri L. Petit, Robert L. Stone and Property Rights Law Group of Hawaii, Inc.
Thirdparty_plaintiff:
Lee Miller
Counter_claimant:
Lee Miller
Counter_defendant:
Property Rights Law Group, P.C. and Lee Miller
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
McCorriston Miller Mukai MacKinnon LLP et al v. BFI Capital, LLC et al
as 1:2010cv00009
Plaintiff:
McCorriston Miller Mukai MacKinnon LLP, McCorriston Miller Mukai MacKinnon LLP, McCorriston Miller Mukai MacKinnon LLP and others
Defendant:
BFI Capital, LLC, D.B. Zwirn Real Estate Credit Partners L.L.C., Lawrence I. Linksman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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