Cases 1 - 10 of 24
FCM v. Roman
as 3:2024cv00057
Plaintiff:
FCM as Custodian for FIG CT18, LLC
Defendant:
Louis Roman
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
SBS Trust Deed Network v. Laurence Edward McClung et al
as 2:2023cv10705
Cross Defendant:
Augustine Nwapa Jourdan, The Laurence Edward McClung Jr. Trust, Laurence Edward McClung and others
Plaintiff:
SBS Trust Deed Network
Defendant:
Laurence Edward McClung, Jr., Laurence Edward McClung Jr. Trust and Trustee Mumina A. Rahman
Other:
MAG Holdings Trust
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC v. Kassar Jr. et al
as 1:2023cv05094
Plaintiff:
MILLENNIUM TRUST COMPANY, LLC AS CUSTODIAN FBO PRIME MERIDIAN NPL, LLC
Defendant:
William E. Kassar Jr., Lynn Kassar, John Doe and Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Millennium Trust Company, LLC v. 944-948 Realty Corp. et al
as 1:2023cv04657
Plaintiff:
Millennium Trust Company, LLC as custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Defendant:
944-948 Realty Corp., Anat Itzhaky, Amiel Ishaky and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pacific Premier Trust v. Kardon Holdings, LLC et al
as 8:2023cv00507
Plaintiff:
Pacific Premier Trust, Custodian fbo Kenan C. Thayer IRA and Pacific Premier Trust
Defendant:
Kardon Holdings, LLC and Karen Marsh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TLOA of CT, LLC v. Miller et al
as 3:2023cv00141
Defendant:
HEDCO, Inc., Valerie Brown Miller, Lottie Mae Wright and others
Plaintiff:
TLOA of CT, LLC
Cross Defendant:
Department of Revenue Services
Counter Defendant:
Estate of Fredericka M. Brown, Deceased
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC v. 3.25 Salem Road Corp et al
as 2:2021cv06636
Plaintiff:
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and 25 Salem Road Corp
Defendant:
3.25 Salem Road Corp, Nteanna Elder and NYPD Officers JOHN and JANE DOE
Cause Of Action: 28 U.S.C. § 1345
Gooden v. Mackie et al
as 4:2019cv02948
Plaintiff:
Mary Gooden
Defendant:
Michael W. Zientz, Greg Abbot, All John & Jane Doe's (1-99) as Interested Parties/Custodians/Nominee(s) and/or successors and assigns and others
Cause Of Action: 28 U.S.C. § 1332
7841 Pines Boulevard, LLC v. 114 Church Street Funding, LLC et al
as 1:2018cv07405
Defendant:
Village of Homewood, Illinois, 114 Church Street Funding, LLC, Gierczyk, Inc. and others
Plaintiff:
7841 Pines Boulevard, LLC
Cause Of Action: 28 U.S.C. § 1332
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