Cases 1 - 10 of 61
King et al v. Federal National Mortgage Association et al
as 2:2024cv01153
Plaintiff:
Cecil Roy King and Valerie Hunter King
Defendant:
Federal National Mortgage Association, Pricilla Almodovar, PHH Mortgage Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Carraway v. U.S. Bank National Association et al
as 4:2023cv00846
Plaintiff:
Wanda Carraway, Individually and as Independent Executor of the Estate of Cecil D. Carraway and Wanda Carraway
Defendant:
U.S. Bank National Association, not in its individual capacity but solely in its capacity as Indenture Trustee of CIM Trust 2021-NR2 improperly named as U.S. Bank National Association, Select Portfolio Servicing, Inc. and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Cecil Kenton Carolus, Trustee of the Bertha Carolus v. James B. Nutter & Company
as 5:2022cv01234
Plaintiff:
Cecil Kenton Carolus, Trustee of the Bertha A Carolus Revocable Living Trust and Heirs of Bertha Carolus and Cecil Kenton Carolus
Defendant:
James B. Nutter & Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Oriental Bank v. Hodge et al
as 1:2021cv00268
Plaintiff:
Oriental Bank
Cross Defendant:
Cecil O. Hodge
Cross Claimant:
Government of The Virgin Islands Bureau of Internal Revenue
Defendant:
Small Business Administration
Cause Of Action: 28 U.S.C. § 1444
United States of America v. Rainbolt et al.
as 6:2020cv01252
Defendant:
Debra Elaine Rainbolt, Cecil Rainbolt and Debra Elaine Stairrett
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Naumann et al v. NewRez, LLC
as 1:2020cv00168
Defendant:
NewRez, LLC
Plaintiff:
Dewayne Dean Naumann and Theresa Cecile Gloier
Cause Of Action: 28 U.S.C. § 1441
Paed v. Wells Fargo Bank, N.A.
as 4:2019cv00773
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Cecille Q. Paed
Cause Of Action: 28 U.S.C. § 1332
Paed v. Bank of America, N.A.
as 3:2018cv00114
Plaintiff:
Cecille Q. Paed
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1345
PARKER et al v. UNITED STATES DEPARTMENT OF AGRICULTURE
as 1:2017cv02834
Plaintiff:
CARL PARKER, EDDIE SLAUGHTER, LUCIOUS ABRAMS and others
Defendant:
UNITED STATES DEPARTMENT OF AGRICULTURE
Cause Of Action: 28 U.S.C. § 1345
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