Cases 1 - 10 of 414
Fifth Third Bank, N.A. v. Randall Construction Holdings, Inc. et al
as 6:2024cv00960
Plaintiff:
Fifth Third Bank, N.A.
Defendant:
RANDALL CONSTRUCTION HOLDINGS, INC., Randall Mechanical, Inc., 3207 Clarcona, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank v. Phillips et al
as 9:2024cv80326
Plaintiff:
U.S. Bank
Defendant:
Lynn Phillips and Jeffrey Phillips
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. MILLIN et al
as 1:2024cv00082
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ESQ. JEFFREY K. MILLIN, BRIAN K. DEAL, GEORGE A. DEAL, SR. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Wallace v. Wilmington Savings Fund Society, FSB et al
as 1:2024cv00085
Plaintiff:
Paul Wallace
Defendant:
Wilmington Savings Fund Society, FSB Not in Individual Capacity But Solely as Trustee for SC Park Lane 2 Trust 2019-1 doing business as Christiana Trust, Jason Cotton, Charles Prather and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
KeyBank, N.A. v. Calhoun et al
as 6:2024cv06088
Plaintiff:
KeyBank, N.A.
Defendant:
Jeffrey Calhoun, Tinya A. Calhoun, People of the State of New York and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Dennis v. Barrett Daffin Frapper Turner & Engel, LLP et al
as 4:2024cv00402
Plaintiff:
Jeffrey James Dennis
Defendant:
Barrett Daffin Frapper Turner & Engel, LLP and Israel Saucedo
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sipple et al v. Meyer et al
as 5:2023cv04108
Plaintiff:
Gary Sipple, Annette Sipple and Annette Evon Jeter Trust
Defendant:
Willam H. Meyer, Southlaw P.C. LLC, Greg Shaefer and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Gates v. Kassam et al
as 4:2023cv04827
Plaintiff:
Tyrious Gates
Defendant:
Alim Kassam, Brian OShaughnessy, Alex Urmersbach and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Thompson v. Specialized Loan Servicing, LLC et al
as 3:2023cv03923
Plaintiff:
Jeffrey Thompson
Defendant:
Specialized Loan Servicing, LLC, U.S. Bank, National Association, as Indenture Trustee, on Behalf of the holders of the Terwin Mortgage Trust 2007-9SL, Asset-Backed Securities, Series 2007-9SL and Affinia Default Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Baird v. Chase Bank et al
as 5:2023cv02877
Plaintiff:
Jeffrey Andrew Baird
Defendant:
Chase Bank and Quality Loan Services Company
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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