Cases 1 - 10 of 19
Bank of New York Mellon v. Ackerman et al
as 3:2019cv00053
Defendant:
Tom Lehman Concepts, Inc, Joyce Louise Ackerman, Montgomery County Treasurer and others
Plaintiff:
Bank of New York Mellon
The Dessalines Trust et al v. 33 Holdings LLC et al
as 2:2018cv00685
Defendant:
Splash Investments, LLC, 33 Holdings LLC, Daniela A. Rowson and others
Plaintiff:
Dessalines Sealy and The Dessalines Trust
Cause Of Action: 28 U.S.C. § 1331
The Dessalines Trust et al v. 33 Holdings LLC et al
as 1:2018cv02626
Defendant:
33 Holdings LLC, Daniela A. Rowson, Phillip Rowson and others
Plaintiff:
Dessalines Sealy and The Dessalines Trust
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A. v. Martinez et al
as 9:2014cv81448
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Albert Martinez, Lisette Martinez, Concept Homes of Lantana and others
Cause Of Action: 28 U.S.C. § 1332
LPP Mortgage, Ltd. v. Worldwide Christian Aid, Inc. et al
as 1:2014cv00367
Plaintiff:
LPP Mortgage, Ltd.
Defendant:
Worldwide Christian Aid, Inc., Baptist Church Pension and Retirement Fund, Inc., First Financial Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. TKY Restaurant Group, LLC et al
as 1:2013cv07934
Plaintiff:
PNC Bank, National Association
Defendant:
TKY Restaurant Group, LLC , Momotaro Concepts, LLC, Izumi Restaurant Group, LLC and others
Cause Of Action: 28 U.S.C. § 1345
Edwin Ford & Vision 21, et al v. CitiMortgage, Inc., et al
as 13-14683
Plaintiff - Appellant:
EDWIN FORD & VISION 21 and CONCEPTS, INC.
Defendant - Appellee:
CITIMORTGAGE, INC. and FEDERAL HOME LOAN MORTGAGE CORP.
Edwin Ford & Vision 21 et al v. CitiMortgage, Inc. et al
as 1:2012cv03808
Plaintiff:
Edwin Ford & Vision 21 and Concepts, Inc.
Defendant:
CitiMortgage, Inc. and Federal Home Loan Mortgage Corp.
Albayero et al v. Wells Fargo Bank, N.A. et al
as 3:2012cv00619
Plaintiff:
Jorge D. Albayero and Conception Benavides
Defendant:
Wells Fargo Bank, N.A., Federal Home Loan Mortgage Corporation and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1332
Dumouchelle v. Equity Concepts, Inc. et al
as 1:2011cv00307
Plaintiff:
Mark J. Dumouchelle
Defendant:
Equity Concepts, Inc., Option One Mortgage Corporation , Sand Canyon Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1446
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