Cases 1 - 10 of 207
TOORAK CAPITAL PARTNERS, LLC v. JC ASTOR INVESTMENTS LLC et al
as 2:2024cv05069
Plaintiff:
TOORAK CAPITAL PARTNERS, LLC
Defendant:
JC ASTOR INVESTMENTS LLC and ALEXANDER PAVLOVSKY
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
PNC Bank N.A. et al v. U.S. Department of Justice et al
as 7:2024cv00085
Plaintiff:
PNC Bank N.A. d/b/a PNC Mortgage doing business as PNC Mortgage, Alexander Title Agency, Inc. and Trustee Services Of Virginia, LLC.
Defendant:
U.S. Department of Justice, Atlantic Union Bank and Verna Mae Lewis
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Jackson v. First American Title Insurance Company et al
as 1:2024cv00487
Plaintiff:
Bryan Jackson
Defendant:
First American Title Insurance Company, Thomas Alexander Sears for Padgett Law Group, Transam Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Davis v. Rama Capital Partners, LLC et al
as 3:2023cv04969
Plaintiff:
Stephanie Davis
Defendant:
Rama Capital Partners, LLC, AFK Holdings, LLC, Cosaint, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alexander v. Pingora Loan Servicing, LLC
as 3:2023cv00277
Plaintiff:
JESSIE ALEXANDER
Defendant:
PINGORA LOAN SERVICING, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Estate of Betty Jean Alexander v. NewRez, LLC et al
as 1:2023cv00192
Defendant:
NewRez, LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, New Penn Financial, LLC, Rubin Lublin, LLC and others
Plaintiff:
Estate of Betty Jean Alexander
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Golden Bridge R2 LLC v. BD781 LLC et al
as 1:2023cv05264
Plaintiff:
Golden Bridge R2 LLC
Defendant:
BD781 LLC, YAG781 Corp., Joseph Rubin and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Smith v. Alexander et al
as 1:2023cv02348
Plaintiff:
David Ronald Smith
Defendant:
Kimberly A. Alexander, Kimberbly Brock, Kimberly Brock and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Whitelaw et al v. Freedom Mortgage Corporation
as 4:2023cv01915
Plaintiff:
Alan Whitelaw - Executor of the Estate of Alexander Whitelaw, Jr. and Alan Whitelaw
Defendant:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Truist Bank v. Bolden et al
as 1:2023cv00001
Plaintiff:
Truist Bank, formerly known as Branch Banking Company, Branch Banking Company and Truist Bank
Defendant:
Hattie H. Bolden, Brandy L. Bolden, Edward Allen Bolden, Sr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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