Cases 1 - 10 of 39
Caceres et al v. City of Providence Recorder of Deeds et al
as 1:2024cv00115
Plaintiff:
Mirca Caceres and Guillermo Caceres
Defendant:
City of Providence Recorder of Deeds, Department of Planning and Development and Marvin H. Homonoff
Commercial Lender, LLC v. DeVivo et al
as 2:2022cv06443
Plaintiff:
Commercial Lender, LLC
Defendant:
Danielle M DeVivo, George Gournelos, Mortgage Electronic Registration Systems, Inc. and others
Nevada Trust Deed Services, LLC v. Callens et al
as 2:2021cv00991
Plaintiff:
Nevada Trust Deed Services, LLC
Defendant:
Anthony Callens, United States of America Treasury Department and Anthony C Callens
Cause Of Action: 28 U.S.C. § 1335
Laura A. Simon v. Buttercreek II Homeowners Association Inc., et al
as 2:2021cv02198
Defendant:
Niki Alexander Shetty, SBS LIEN SERVICES DBA SBS TRUST DEED NETWORK, FIRST AMERICAN PROPERTIES & ACQUISITIONS, INC and others
Plaintiff:
Laura A Simon
Cause Of Action: 15 U.S.C. § 1692
Psarakis et al v. World Business Lenders Inc et al
as 3:2020cv08868
Plaintiff:
Michael Xyntaras, Old Fashion Butcher Shop, Inc, Panagiota Psarakis and others
Defendant:
World Business Lenders Inc, Wayne R. Fricke, Trustee, et al. c/o Redwood Trust Deed Services, Peter Boudouvas and others
Cause Of Action: 42 U.S.C. § 1471
ALG Trustee, LLC v. Howard et al
as 2:2019cv00276
Defendant:
Ocean Lakes Condominium d/b/a Saddlewood, Ocean Lakes Community Association, Inc., Capital One Bank USA NA and others
Plaintiff:
ALG Trustee, LLC and ALG Trustee, LLC, as substitute-trustee under that certain deed of trust dated and recorded among the land records for the Circuit Court of the City of Virginia Beach on et al
Cause Of Action: 28 U.S.C. § 1335
Hakim v. Wellpoint Asset Recovery LLC et al
as 4:2019cv00303
Defendant:
Stephan Barber and Law Firm of Ropers Majeski, Ken Madhvani, John Bradley, Jr. and others
Plaintiff:
Abdul- Jalil al- Hakim and Abdul-Jalil al-Hakim
Cause Of Action: 15 U.S.C. § 1692
James L. Nichols v. SBS Trust Deed Network
as 2:2018cv09111
Defendant:
SBS Trust Deed Network and Does 1 through 5, inclusive
Petitioner:
DOES 1 through 5
Plaintiff:
James L Nichols
Lozano, Jr. et al v. Wells Fargo Bank, N.A. et al
as 5:2018cv00578
Defendant:
Any Trustee or Substitute Trustee of Plaintiff's Deed of Trust, Barret Daffin Frappier Turner and Engel, LLP and Wells Fargo Bank, N.A.
Plaintiff:
Chubby's Enterprises, LLC and Juventino Lozano, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Moya v. Wells Fargo Bank, N.A. et al
as 1:2018cv00104
Defendant:
Wells Fargo Bank, N.A. , Select Portfolio Servicing, Inc. , 3316 22nd Ave, S.E., Rio Rancho, New Mexico and others
Plaintiff:
Cynthia Moya
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
