Cases 1 - 10 of 59
Riley et al v. Stauffer et al
as 4:2024cv00413
Plaintiff:
Edward Theodore Riley, Jr and TRX Dynasty Express Trust
Defendant:
Larry Stauffer, Pin Oak Realty Holding, Inc, Lee F. Christie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wentworth v. Deutsche Bank National Trust Company et al
as 2:2022cv03317
Plaintiff:
Veedel D. Wentworth
Defendant:
Deutsche Bank National Trust Company, Chase Bank, Washington Mutual Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Orange Grove Apartments, L.P. et al
as 5:2021cv04043
Plaintiff:
United States of America
Defendant:
Orange Grove Apartments, L.P., Roean, Inc., W.R. Reeves, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
Bey v. City of Charleston et al
as 2:2021cv00030
Defendant:
New Century Home Equity Loan Trust, City of Charleston, Ryan Pasquini and others
Plaintiff:
Tyehimba Salim Grant Ama Bey
Cause Of Action: 15 U.S.C. § 1692
Hawkins v. Riley Pope and Laney, LLC et al
as 3:2020cv04310
Defendant:
Valorie Woodard, Riley Pope and Laney, LLC, Wilmington Savings Fund Society FSB and others
Plaintiff:
Johnny Hawkins
Cause Of Action: 12 U.S.C. § 191
Riley v. Specialized Loan Servicing, LLC et al
as 5:2020cv00201
Defendant:
Specialized Loan Servicing, LLC, Israel Saucedo, Barrett Daffin Frappier Turner & Engel, LLP and others
Plaintiff:
Pamela Renee Riley
Cause Of Action: 28 U.S.C. § 1332
Hawshon Riley et al v. Caliber Home Loans, Inc. et al
as 2:2020cv01497
Defendant:
U.S. Bank Trust, N.A., Mortgage Electronic Registration System, Inc., Quality Loans Service Corporation and others
Plaintiff:
Hawshon Riley and Dagny Riley
Cause Of Action: 28 U.S.C. § 1444
USA v. Riley et al
as 5:2020cv00022
Defendant:
James Arness Riley, Nancy Lee Riley, Nancy Riley and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America (Rural Development f/k/a Farmer's Home Administration) v. Riley et al
as 3:2019cv00086
Plaintiff:
United States of America (Rural Development f/k/a Farmer's Home Administration)
Defendant:
Virgin Islands Housing Finance Authority, Persha Riley and Persha Susienna
Cause Of Action: 28 U.S.C. § 1345
Gaudet v. US Bank National Association et al
as 1:2019cv11347
Defendant:
US Bank National Association, Eileen Griffin Wright, Law Office Nelson Mulins Riley & Scarbourogh and others
Plaintiff:
Daniel G. Gaudet
Cause Of Action: 28 U.S.C. § 1345
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