Cases 1 - 10 of 12
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
Per Em Heru Express Trust v. Mortgage Amenities Corporation et al
as 3:2018cv00366
Plaintiff:
Per Em Heru Express Trust
Defendant:
Mortgage Amenities Corporation, M & T Bank and Government National Mortgage Association as Trustee for Securitized Trust Ginnie Mae Remic Trust 2001-10
Cause Of Action: 15 U.S.C. § 1601
Metro Health EMS, Inc. et al v. Wells Fargo Bank, NA
as 1:2016cv04481
Plaintiff:
Metro Health EMS, Inc. and Michael P. Healey
Defendant:
Wells Fargo Bank, NA
Counter_claimant:
Wells Fargo Bank, NA
Counter_defendant:
Michael P. Healey and Metro Health EMS, Inc.
Cause Of Action: 28 U.S.C. § 1444
TEC INVESTMENTS, LLC v. RICHEY et al
as 1:2013cv02006
Defendant:
ARGENT MORTGAGE, CO., LLC, MICHAEL A. BENEDICT, CITICORP TRUST BANK, FSB and others
Plaintiff:
TEC INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Wells Fargo Bank, NA v. Marchan et al
as 1:2012cv03709
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Emely Marchan, Adan Marchan and Argent Mortgage Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Bank Of America, N.A. v. 3301 Atlantic Avenue, LLC et al
as 1:2010cv05204
Defendant:
Blue Ridge Foods, LLC, 3301 Atlantic Avenue, LLC, Annette Apergis and others
Receiver:
Anthony Clouden of LeNAC Enterprises, Inc.
Not Yet Classified:
Shirley Irick
Plaintiff:
Bank Of America, N.A., U.S. Bank, as Trustee and MSB Main Street, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Griggs v. Mortgage Electronic Registration Systems, Inc. et al
as 4:2010cv03128
Plaintiff:
Gerry Griggs
Defendant:
Mortgage Electronic Registration Systems, Inc. , Aurora Loan Services, LLC and Michelle Boisvert
Third_party_defendant:
Frexie, Inc., MT-EM Associates, L.P., DCW Real Estate Ventures of Houston and others
Thirdparty_plaintiff:
Aurora Loan Services, LLC , Mortgage Electronic Registration Systems, Inc. and Michelle Boisvert
Counter_claimant:
Aurora Loan Services, LLC , Mortgage Electronic Registration Systems, Inc. and Michelle Boisvert
Counter_defendant:
Gerry Griggs
Cause Of Action: 15 U.S.C. § 1681
Wachovia Bank, National Association v. Hope Street Ventures, LLC et al
as 1:2009cv01114
Plaintiff:
Wachovia Bank, National Association
Defendant:
Hope Street Ventures, LLC, Roy S. MacDowell, Jr., EM Lofts, LLC and others
Cause Of Action: Diversity
United States of America v. Garbas et al
as 3:2008cv00602
Plaintiff:
United States of America
Defendant:
Dennis Garbas, Sherry Garbas, South Bend Metronet Centennial Wireless and others
Cause Of Action: U.S. Government Plaintiff
Calliope Capital Corporation v. Earthfirst Technologies, Incorporated et al
as 8:2008cv00219
Plaintiff:
Calliope Capital Corporation and Calliope Capital Corporation
Defendant:
Earthfirst Technologies, Incorporated, Electric Machinery Enterprises, Inc., Earthfirst Resources, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
