Cases 1 - 10 of 33
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
First Interstate Bank v. Wall Street Apartments LLC
as 2:2023cv00376
Plaintiff:
First Interstate Bank
Defendant:
Wall Street Apartments LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Wilmington PT Corp. v. Alonzo et al
as 1:2020cv07905
Defendant:
Rolfi Alonzo, Wall Street Mortgage Bankers Ltd. doing business as Power Express and New York City Environmental Control Board
Plaintiff:
Wilmington PT Corp.
Cause Of Action: 28 U.S.C. § 1332
USA v. Wall et al
as 5:2018cv00497
Defendant:
Cary L. Wall, Commonwealth of Kentucky Division of Unemployment Insurance, Unknown Spouse of Cary L. Wal and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Malloy v. Ocwen Loan Servicing LLC et al
as 3:2018cv00379
Plaintiff:
Charles F. Malloy
Defendant:
Ocwen Loan Servicing LLC , Wells Fargo Bank National Association , Option One Mortgage Loan Trust and others
Cause Of Action: 28 U.S.C. § 1332
Walls v. Wells Fargo Bank, N.A.
as 4:2017cv02199
Plaintiff:
Brenda Walls
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Walls v. Ocwen Loan Servicing LLC
as 1:2016cv00178
Plaintiff:
Ronald J. Walls
Defendant:
Ocwen Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1444
Lonnie G. Wall v. Mortgage Electronic Registration Systems, Inc.
as 5:2015cv01484
Defendant:
Does and Mortgage Electronic Registration Systems, Inc.
Plaintiff:
Lonnie G. Wall
United States of America v. Wall et al
as 5:2015cv00131
Plaintiff:
United States of America
Defendant:
Karen Sue Wall and Any Unknown Spouse of Karen Sue Wall
Cause Of Action: 28 U.S.C. § 1345
Stepney-Bey v. Wells Fargo Bank NA et al
as 3:2014cv03298
Plaintiff:
Larry Stepney-Bey
Defendant:
Wells Fargo Bank NA , Mackie Wolf & Zientz Mann PC, Carl Niendorff and others
Cause Of Action: 28 U.S.C. § 1332
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