Cases 1 - 10 of 29
Texas REI Unlimited LLC et al v. Just Mortgage, Inc.
as 4:2024cv01769
Plaintiff:
Texas REI Unlimited LLC and Chase Foreman
Defendant:
Just Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of Hays et al v. CSR Worldwide OK, Inc. et al
as 6:2023cv00196
Plaintiff:
Bank of Hays and REI Subsidiary CDE 22, LLC
Defendant:
CSR Worldwide OK, Inc., CSR-OK Real Estate Holding Company, LLC, Central States Reprocessing, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
BARNETT REI FINANCE 1, LLC v. BHADDAR CONNSTUCTION, LLC
as 2:2022cv02736
Plaintiff:
BARNETT REI FINANCE 1, LLC
Defendant:
BHADDAR CONNSTUCTION, LLC, BHADDAR CONSTRUCTION, LLC and BHADDAR CONSTRUCTION, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Roosevelt Cayman Asset Company II v. Jorge Eduardo Riefkohl-Rey et al
as 3:2019cv01457
Defendant:
Conjugal Partnership Riefkohl-Caban, Mariela Caban Torres and Jorge Eduardo Riefkohl-Rey
Plaintiff:
Roosevelt Cayman Asset Company II
Cause Of Action: 28 U.S.C. § 1332
Rey et al v. BSI Financial Services et al
as 1:2019cv00104
Defendant:
Green Tree Servicing LLC, Doe LLC's 1-10, Doe Partners 1-10 and others
Plaintiff:
Robert N. Moran and Francois Denis Rey
Cause Of Action: 28 U.S.C. § 1332
Bank of New York Mellon v. Mission Del Rey Homeowners Association et al
as 2:2017cv02173
Plaintiff:
Bank Of New York Mellon
Defendant:
Mission Del Rey Homeowners Association and SFR Investments Pool 1, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jones v. REI-Nation LLC et al
as 2:2017cv02575
Plaintiff:
Ethelene Jones
Defendant:
REI-Nation LLC, Hal Walker, Jr., Alais Sepeoana LLC and others
Cause Of Action: 28 U.S.C. § 2201
Roosevelt Cayman Asset Company v. Vazquez-Rodriguez
as 3:2017cv02035
Plaintiff:
Roosevelt Cayman Asset Company
Defendant:
Rey Francisco Vazquez-Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Rei v. BMC Mortgage Company et al
as 1:2017cv10718
Plaintiff:
Lukas Rei
Defendant:
BMC Mortgage Company, Homeward Residential Mortgage Services and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441
Portuondo et al v. Deutsche Bank Trust Company Americas et al
as 1:2016cv20861
Plaintiff:
Hector Miguel Portuondo and Nanci Esther Richardo
Defendant:
Deutsche Bank Trust Company Americas, Lendamerica Home Loans, Inc., Does 1 through 100, inclusive and others
Cause Of Action: 15 U.S.C. § 1692
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