Cases 1 - 10 of 51
DLJ Mortgage Capital, Inc. v. Floyd et al
as 3:2023cv00032
Plaintiff:
DLJ Mortgage Capital, Inc.
Defendant:
Anya Gwelyn Floyd, J.S., A MINOR CHILD IN THE CARE OF HIS MOTHER AND NATURAL GUARDIAN, GEMMA JUNELLA ASHLY and ANY AND ALL UNKNOWN HEIRS, BENEFICIARIES, DEVISEES, CREDITORS, GRANTEES, ASSIGNEES, LIENORS, TRUSTEES AND ALL OTHER PARTIES CLAIMING AN INTEREST BY, THROUGH, UNDER OR AGAINST THE ESTATE OF MABLE HARRI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Blue Castle (Cayman) Ltd. v. Miller et al
as 1:2023cv04133
Plaintiff:
Blue Castle (Cayman) Ltd.
Defendant:
garnett miller, KENNETH L. FLOYD, JR. TRUSTEE OF THE SAFE HOUSE FP TRUST, New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
UNITED STATES OF AMERICA v. Schubert et al
as 1:2023cv00396
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Jason Michael Schubert, Andy Chaney, James N. Floyd and others
Claimant:
Inspired Hospitality Group, LLC, Anthony Ciccone, City Lighthouse, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Floyd v. Deutsche Bank National Trust Company, as Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2003-2, Asset-Backed Certificates, Series 2003-2
as 5:2021cv01231
Plaintiff:
Gloria Jo Floyd
Defendant:
Deutsche Bank National Trust Company, as Trustee, in trust for registered Holders of Long Beach Mortgage Loan Trust 2003-2, Asset-Backed Certificates, Series 2003-2
Cause Of Action: 28 U.S.C. § 1441
USA v. Estate of Walter Floyd Stevenson et al
as 3:2020cv00996
Defendant:
Estate of Walter Floyd Stevenson, Non-Record Claimants, Unknown Heirs and Legatees of Walter Floyd Stevenson and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Harrell et al v. Bank of America N.A.
as 1:2020cv03303
Plaintiff:
Floyd Harrell and Dianne A. Harrell
Defendant:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1444
In re the Matter of the Estate of Alice Elizabeth Ridge
as 5:2019cv01938
Defendant:
Does 1-10 and Nemovi Law Group
Not Yet Classified:
Benjamin S. Carson, Sr.
Petitioner:
David Floyd
In Re:
In re the Matter of the Estate of Alice Elizabeth Ridge
Cause Of Action: 28 U.S.C. § 1444
Bruce v. McCalla Raymer Leibert Pierce LLC et al
as 1:2019cv01021
Defendant:
Nationwide Title Clearing LLC, Tiffany Floyd, Patrick McCabe and others
Plaintiff:
Lonnette D. Bruce
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Love et al
as 4:2019cv00025
Defendant:
Floyd Frey, The Estate of Clinton Love, Rhenda Frey and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Floyd et al v. Select Portfolio Servicing, Inc.
as 5:2018cv01249
Plaintiff:
Gloria Floyd and The Estate of Elliott Floyd Sr.
Defendant:
Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1441
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.
