Cases 11 - 20 of 1,632
Aggieland Infinity Real Estate Management, Inc. v. Wilmington Savings Fund Society FSB
as 4:2024cv00792
Plaintiff:
Aggieland Infinity Real Estate Management, Inc.
Defendant:
Wilmington Savings Fund Society FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Northwest Investment Holdings, LLC v. Civic Real Estate Holdings III, LLC et al
as 3:2024cv00390
Plaintiff:
Northwest Investment Holdings, LLC
Defendant:
Civic Real Estate Holdings III, LLC, Fay Servicing, LLC, Quality Loan Service Corp. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wigfall v. PPH Mortgage / Bank of America
as 1:2024cv10457
Plaintiff:
Cynthia Wigfall, Estate Representative for the Estate of Lillian M. Wigfall and Cynthia Wigfall
Defendant:
PPH Mortgage / Bank of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Broughton v. Broker Solutions Inc.
as 1:2024cv00558
Plaintiff:
Dyrita Broughton
Defendant:
Broker Solutions Inc. and all persons unknown, claiming any legal or equitable right, title, estate, lien, or interest in the property described in the complaint named as DOES 1 through 5 doing business as New American Funding LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America v. Nassau County Public Administrator, as Administrator of the Estate of Nadalia Hilton aka Nadalia E. Hilton, deceased et al
as 1:2024cv00525
Plaintiff:
The Secretary of the U.S. Department Housing and Urban Development an agency of the United States of America
Defendant:
Nassau County Public Administrator, as Administrator of the Estate of Nadalia Hilton aka Nadalia E. Hilton, deceased, New York State Department of Taxation and Finance, Community Development Corporation Of Long Island, Inc. and others
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
X-Caliber Funding LLC v. El Paso HCC, LLC et al
as 3:2024cv50034
Plaintiff:
X-CALIBER FUNDING LLC, as servicer for XCAL 2019-IL-1 MORTGAGE TRUST and X-Caliber Funding LLC
Defendant:
EL PASO HCC, LLC, FLANAGAN HCC, LLC, KEWANEE AL, LLC and others
Receiver:
Michael F. Flanagan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Logik Precision Real Estate Holdings, LLC v. U.S. Bank, N.A., et al
as 4:2024cv00144
Plaintiff:
Logik Precision Real Estate Holdings, LLC
Defendant:
U.S. Bank, N.A., Not in its Individual Capacity as Trustee for Angel Oak SB Commercial Mortgage Trust 2020-SBC1, Fay Servicing, LLC and U.S. Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Jackson Multifamily Holding, LLC v. The Estates at White Oaks, LLC
as 3:2024cv00023
Defendant:
The Estates at White Oaks, LLC and Willow Point Apartments, LLC
Plaintiff:
Jackson Multifamily Holding, LLC
Cross Defendant:
Revere Tactical Opportunities REIT, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Northwest Investment Holdings, LLC v. Civic Real Estate Holdings III, LLC et al
as 3:2024cv00062
Plaintiff:
Northwest Investment Holdings, LLC
Defendant:
Civic Real Estate Holdings III, LLC, Fay Servicing, LLC, Quality Loan Service Corp. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Valencia Estates Homeowners Association, Inc. v. Hazan et al
as 1:2023cv24780
Plaintiff:
Valencia Estates Homeowners Association, Inc.
Defendant:
Elizabeth Hazan, Sean Neil Meehan, 6913 Valencia, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
