Cases 21 - 30 of 749
Hawaiian Ranchos Road Maintenance Corporation v. Schick et al
as 1:2023cv00419
Plaintiff:
Hawaiian Ranchos Road Maintenance Corporation
Defendant:
Gordon Fredrick Schick, Mathilda Noilani Mason, John Does 1-13 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hawaiian Ranchos Road Maintenance Corporation v. Lopez et al
as 1:2023cv00418
Defendant:
Stephana Prokschl, Manuel Lopez, Maria Lopez and others
Plaintiff:
Hawaiian Ranchos Road Maintenance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Wilmington Trust, National Association v. Aevri Salina Meadows LLC et al
as 1:2023cv08824
Plaintiff:
Wilmington Trust, National Association
Defendant:
Aevri Salina Meadows LLC, Moshe Rothman, New York State Department of Taxation and Finance and others
Receiver:
William C. Colucci
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
PoVey et al v. Castle and Cooke Mortgage et al
as 3:2023cv01388
Plaintiff:
Bryan Jason PoVey, Jamie Rae PoVey and Jamie R PoVey
Defendant:
Castle and Cooke Mortgage, Loancare, LLC and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Groshong v. MTGLQ Investors, L.P. et al
as 3:2023cv01348
Plaintiff:
Joel C Groshong
Defendant:
MTGLQ Investors, L.P., Rushmore Loan Management Services, LLC and John Does 1-5
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Wells Fargo Bank, National Association v. 16 East 40 Realty, LLC et al
as 1:2023cv08109
Plaintiff:
WELLS FARGO BANK, N.A. and Wells Fargo Bank, National Association
Defendant:
16 East 40 Realty, LLC, Nader Hakakian, Albert Monasebian and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Baxter County 925 East 4th Street Trust, Lu Jackson Young, Trustee et al
as 3:2023cv03037
Plaintiff:
Baxter County 925 East 4th Street Trust, Lu Jackson Young, Trustee and Roger Young
Defendant:
Newrez, LLC doing business as Shellpoint Mortgage Servicing and John Doe 1 through 5
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
SV Fund, LLC v. A.P.P. Consulting Group, LLC et al
as 2:2023cv06259
Defendant:
Lorna Hanson, A.P.P. Consulting Group, LLC, Lorna M. Hanson and others
Plaintiff:
SV Fund, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WBL SPO I LLC v. Revelation Trucking LLC et al
as 5:2023cv00727
Plaintiff:
WBL SPO I LLC
Defendant:
Revelation Trucking LLC, Olivia Madissen Roblez, Charles Gloria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
FABER v. BANK OF NEW YORK MELLON et al
as 3:2023cv04520
Plaintiff:
JOANNE K. FABER
Defendant:
BANK OF NEW YORK MELLON, OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING LLC and others
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