Cases 1 - 10 of 13
Brooks et al v. Greystar Real Estate Partners, LLC et al
as 3:2023cv01729
Plaintiff:
Ronnie Brooks, Laura Siegel, Tiffany Vinson and others
Defendant:
Greystar Real Estate Partners, LLC, Greystar California, Inc., 100 Altair, LLC and others
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Gelt Financial, LLC v. Day et al
as 4:2022cv04215
Plaintiff:
Gelt Financial, LLC
Defendant:
James Robert Day, 13111 Westheimer, Axiom Capital Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DREAM CAPITAL MANAGEMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2021cv00173
Plaintiff:
DREAM CAPITAL MANAGMENT LLC and DREAM CAPITAL MANAGEMENT
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
iStick Capital Management, LLC v. Arena Limited SPV, LLC
as 7:2020cv00134
Defendant:
Arena Limited SPV, LLC
Plaintiff:
iStick Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332
iStick Capital Management, LLC v. Arena Limited SPV, LLC
as 6:2020cv00535
Defendant:
Arena Limited SPV, LLC
Plaintiff:
iStick Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332
DREAM CAPITAL MANAGMENT LLC v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 2:2019cv00560
Plaintiff:
DREAM CAPITAL MANAGMENT LLC
Interested Party:
DENNIS HENNESSEY, MIDLAND FUNDING LLC, ONEWEST BANK FSB and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
DIPIERO v. DITECH FINANCIAL LLC et al
as 2:2017cv03567
Plaintiff:
PATTI GIACHETTI DIPIERO
Defendant:
DITECH FINANCIAL LLC, GMAC MORTGAGE, LLC, GREEN TREE SERVICING, LLC and others
Cause Of Action: 12 U.S.C. § 2609
Basic Capital Management Inc et al v. Dynex Capital Inc et al
as 3:2017cv01147
Plaintiff:
Basic Capital Management Inc , American Realty Trust Inc and Transcontinental Realty Investors Inc
Defendant:
Dynex Capital Inc and Dynex Commercial Inc
Cause Of Action: 28 U.S.C. § 1441
HARRIS v. PHILLY PROP.COM INCORPORATED et al
as 2:2015cv06347
Plaintiff:
VERNITA PATRICIA MARSHA HARRIS
Defendant:
PHILLY PROP.COM INCORPORATED , JOSEPH CASILE , INVEST SMART LLC and others
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK, N.A. et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2013cv00119
Plaintiff:
WELLS FARGO BANK, N.A. and STANITA R. SCOTT
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, BIMINI CAPITAL MANAGEMENT, INC. and MORTCO TRS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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