Cases 1 - 10 of 65
Deutsche Bank National Trust Company, et al v. Burns et al
as 4:2024cv00723
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for Ameriquest Mortgage Securities Inc., Asset-Backet Pass-Through Certificates Series 2002-3 and Deutsche Bank National Trust Companyficates Series 2002-3
Defendant:
Tiffany Burns, Rodney Burns, Stephanie Bailey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Honda v. Hawaiian Electric Industries, Inc. et al
as 1:2024cv00051
Plaintiff:
Vance Honda, Catherine Honda and Bailey Honda
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc., and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Panoply Holdings INC et al v. Bailey Sr et al
as 2:2023cv02736
Plaintiff:
Panoply Holdings INC and Michaelantonio Rivers
Defendant:
Javier Michael Bailey Sr, Bailey Company Realty Corporation, Angela Campbell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bailey et al v. Evergreen Estates MHC, LLC
as 3:2022cv00664
Plaintiff:
Gerald Bailey and Ruby Bailey
Defendant:
Evergreen Estates MHC, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Ashliman et al v. Balfour Beatty Communities LLC et al
as 5:2022cv00106
Plaintiff:
Joshua Ashliman, Kelly Ashliman, Mackenzie Ashliman and others
Defendant:
Balfour Beatty Communities LLC, Lackland Family Housing, LLC d/b/a Lackland Family Homes, Fort Bliss/White Sands Missile Range Housing LP d/b/a Fort Bliss Family Homes and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levy v. Behrends et al
as 1:2022cv00007
Plaintiff:
Darleen Jacobs Levy
Defendant:
Alex Behrends and Samantha Bailey
Cause Of Action: 28 U.S.C. § 1332
B P X Properties (N A) L P et al v. Hosier Properties L L C et al
as 5:2021cv00183
Defendant:
Mary Lucille Martin Barnes, Ilios Exploration L L C, Robert L Brown and others
Plaintiff:
BHP Billiton Petroleum (TxLa Operating) Company, BHP Billiton Petroleum Properties (N.A.), L.P., B P X Properties (N A) L P and others
Not Classified By Court:
Shirley Martin
Cause Of Action: 28 U.S.C. § 1334
Mark S. Duvernay et al v. Rochun Bailey
as 2:2019cv08136
Plaintiff:
Mark S. Duvernay and Maria C. Duvernay
Defendant:
Rochun Bailey
Cause Of Action: 28 U.S.C. § 1441
Bailey v. Interbay Funding, LLC et al
as 3:2017cv01457
Plaintiff:
David Bailey
Defendant:
Interbay Funding, LLC, Bayview Loan Servicing, LLC, Bayview Asset Management, LLC and others
Cause Of Action: 23 U.S.C. § 1441
Bailey v. Ocwen Loan Servicing, LLC
as 1:2017cv02501
Plaintiff:
Novella Bailey
Defendant:
Ocwen Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1692
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