Cases 11 - 20 of 234
Windward Bora, LLC v. Montour et al
as 2:2023cv03654
Plaintiff:
Windward Bora, LLC
Defendant:
Junia Montour, North American Partners in Anesthesia, Capital One Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Hamilton v. State of Mississippi et al
as 4:2023cv00046
Plaintiff:
Felicia Hamilton
Defendant:
State of Mississippi, Sunflower County, Mississippi, Charles Brown and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Kendall Smith v. NewRez LLC
as 23-1000
Plaintiff / Appellant:
KENDALL R. SMITH
Defendant / Appellee:
NEWREZ LLC and NORTH STAR PROPERTIES, LLC
North Avenue Capital, LLC et al v. United States of America, et al
as 1:2022cv03240
Plaintiff:
North Avenue Capital, LLC
Counter Defendant:
Newtek Small Business Finance, LLC
Defendant:
UNITED STATES OF AMERICA, Moon Group, Inc., Moon Landscaping, Inc. and others
Counter Claimant:
Legalist DIP SPV II, LP
Interested Party:
Don A. Beskrone
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
UME Investments Inc v. S.O.D. Holdings LLC et al
as 2:2022cv01505
Plaintiff:
UME Investments, Inc.
Defendant:
S.O.D. Holdings, LLC, a North Carolina LLC, Unknown Tenant 1 and Unknown Tenant 2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
North East Pine Village Homeowners Association v. Mitchell et al
as 4:2022cv02978
Plaintiff:
North East Pine Village Homeowners Association
Defendant:
Christopher Mitchell, Denzell Wells, Curtis Washington and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
United States of America v. Sims et al
as 2:2022cv00969
Plaintiff:
United States of America
Defendant:
James M Sims, Eagle Point Homeowners Association, State of Alabama Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Toor et al v. Chicago Title and Trust Company et al
as 1:2022cv03693
Defendant:
Chicago Title and Trust Company, as successor Trustee to LaSalle Bank National Association under Trust Agreement dated September 15, 1982, also known as Trust Number RV 011800, Trust Number RV, CBRE, Inc. and others
Plaintiff:
Ajaib Singh Toor and Ved Gupta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Great Normandy LLC v. 12 Somerset Drive North, LLC et al
as 2:2022cv05215
Plaintiff:
Great Normandy LLC
Defendant:
12 Somerset Drive North, LLC and Michael Rabinowitz
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Pine Village North Association v. Fisher et al
as 4:2022cv01984
Plaintiff:
Pine Village North Association
Defendant:
Dennis Fisher and Sheryl Fisher
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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