Cases 1 - 10 of 72
Barry et al v. Newaygo, County of, LLC et al
as 1:2024cv00387
Plaintiff:
William Barry, Mark Booher, Tom Burkholder and others
Defendant:
Heemstra Enterprises, LLC, Newaygo, County of, Jason O'Connell and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
HTLF Bank v. Behles et al
as 1:2023cv01130
Plaintiff:
HTLF Bank
Defendant:
Jennie D. Behles, Robert J. Walley, Behles Law Firm, P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Estate of Xavier Veliz et al v. Nationstar Mortgage, LLC
as 1:2023cv01726
Plaintiff:
THE ESTATE OF XAVIER VELIZ, R. D. VELIZ, XAVIER K. VELIZ and others
Defendant:
NATIONSTAR MORTGAGE, LLC d/b/a MR. COOPER and Nationstar Mortgage, LLC doing business as Mr. Cooper
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Windward Bora LLC v. Ortiz et al
as 2:2023cv01068
Plaintiff:
Windward Bora LLC
Defendant:
Steven Ortiz, Jenny Ortiz, Suffolk Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Smith et al
as 7:2022cv00120
Plaintiff:
Wilmington Savings Fund Society, FSB, Not In Its Individual Capacity But Solely As Owner Trustee of The Aspen Holdings Trust, A Delaware Statutory Trust and Wilmington Savings Fund Society, FSB
Defendant:
James B. Smith, Susan J. Smith and Jenny Brandao
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
DLJ Mortgage Capital Inc. v. Torres et al
as 3:2021cv01346
Plaintiff:
DLJ Mortgage Capital Inc.
Defendant:
Jose Carlos Torres, Orlando Antonio Torres, Jenny Marrero Ortiz and others
Cause Of Action: 28 U.S.C. § 1332
Windward Bora, LLC v. Ortiz et al
as 2:2021cv04154
Plaintiff:
Windward Bora, LLC
Defendant:
Steven Ortiz, Jenny Ortiz, Suffolk Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Windward Bora, LLC v. Ortiz et al
as 1:2021cv04154
Plaintiff:
Windward Bora, LLC
Defendant:
Steven Ortiz, Jenny Ortiz, Suffolk Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. Pietri-Orengo et al
as 3:2020cv01671
Defendant:
Conjugal Partnership Pietri-Pellicier, Berta Pellicier-Rodriguez, Gilberto Pietri-Orengo and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
U.S. Bank National Association v. Calvin et al
as 4:2020cv01509
Defendant:
Anthony Roch, Kevin Cooke, William Roch, III and others
Plaintiff:
U.S. Bank National Association, As Trustee For Structured Asset Investment Loan Trust
Cause Of Action: 28 U.S.C. § 1332
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