Cases 1 - 10 of 14
US Metro Bank v. 11-00015 Ravenswood LLC et al
as 1:2024cv03526
Plaintiff:
US Metro Bank
Defendant:
3511-15 Ravenswood LLC, A Fresh Start Sober Living Environments, Inc., Leonid Goldfarb and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Bro Michael El-Bey v. Shannon Avery
as 23-1737
Plaintiff / Appellant:
BRO STEPHEN MICHAEL EL-BEY
Defendant / Appellee:
SHANNON E. AVERY, Covet Administrator, RAYNARDO GOMEZ, DAVID M. BROWN and others
NPI Debt Fund II, LP v. Suburban Propane, LP et al
as 2:2023cv11463
Plaintiff:
LPI Debt Fund II, LP and NPI Debt Fund II, LP
Defendant:
Suburban Propane, LP, Michael Votzke, David Urton and others
El-Bey v. Avery, et al.
as 1:2022cv02105
Plaintiff:
Bro Stephen Michael El-Bey
Defendant:
Shannon E. Avery, Raynardo Gomez, David M. Brown and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
USA v. Addison et al
as 5:2019cv00233
Defendant:
Unknown Spouse of Wanda S. Addison, Commonwealth of Kentucky and Wanda S. Addison
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
BANK OF NOVA SCOTIA v. Internal Revenue Service et al
as 1:2017cv00030
Defendant:
Internal Revenue Service, Laurie M Christian, Christopher Christian and others
Plaintiff:
BANK OF NOVA SCOTIA
Cause Of Action: 28 U.S.C. § 2410
Deutsche Bank National Trust Company v. De Leon et al
as 1:2013cv02546
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Maria De Leon, Arrow Financial Services LLC, CACV of Colorado, LLC S/I/I to Bank of America and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
PNC Bank, National Association, successor to National City Bank of the Midwest v. Secret Salon & Spa Corp. et al
as 1:2011cv04370
Plaintiff:
PNC Bank, National Association, successor to National City Bank of the Midwest
Defendant:
Secret Salon & Spa Corp., Dorota Bialas and 7148-58 W. Addison Avenue Condominium Association, an Illinois not-for-profit corporation
Cause Of Action: 28 U.S.C. § 1332
Whiting et al v. BAC Home Loans Servicing, LP
as 3:2010cv00439
Plaintiff:
Addison Whiting and Yolanda Whiting
Defendant:
BAC Home Loans Servicing, LP
Cause Of Action: 28 U.S.C. § 1332
Addison et al v. Countrywide Home Loans, Inc. et al
as 2:2010cv01304
Plaintiff:
Rosalinda M. Addison and Shawn P. Addison
Defendant:
Bank of America Corporation, Countrywide Home Loans, Inc., Fidelity National Title Agency of Nevada, Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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