Cases 1 - 9 of 9
Carmona Infinitum Private Revocable Trust et al v. San Dom Charleston Borrowers LLC et al
as 2:2024cv04908
Plaintiff:
LC Bene, Carmona Infinitum Private Revocable Trust, Sade Tanasha Carmona Trustee and others
Defendant:
San Dom Charleston Borrowers LLC, Keller Williams Realty Inc. and Sam Dom Equity
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bhalla et al v. Nye et al
as 1:2024cv00145
Defendant:
John E. Nye, IV, The Professionals Group, LLC doing business as Keller Williams Professionals doing business as Altamont Property Group, Bradley Cecil Pace and others
Plaintiff:
Allison C. Bhalla and Varun K. Bhalla
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Freeman v. JP Morgan Chase Bank, N.A., et al
as 22-1306
Plaintiff / Appellant:
WILLIAM R. FREEMAN, III
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., a/k/a JPMC Chase National Assoc., HARMON LAW OFFICES, P.C., JONES MOVING AND STORAGE COMPANY, LLC and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, a/k/a FDIC, KELLER WILLIAMS, LYNN FREELAND and others
Rodrigues v. Sanches et al
as 1:2021cv00813
Plaintiff:
Kegan Rodrigues
Defendant:
Mary Sanches, Topo Doro, LLC and Topoduro, LLC
Intervenor:
Gulay Bozdag, KW ATX Broker, LLC d/b/a Keller Williams Austin Northwest and KW ATX Broker, LLC doing business as Keller Williams Austin Northwest
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Baalim v. Great American Title Company et al
as 4:2021cv00847
Plaintiff:
Malak Baalim and Norbert KO Cody, II
Defendant:
Great American Title Company, Keller Williams Lake of the Ozarks Realty, Berkshire Hathaway Home Services Lake Ozarks Realty and others
Cause Of Action: 28 U.S.C. § 1332
(PS) RuBang v. Brooks et al
as 2:2018cv02351
Defendant:
Eric R. Brooks and Keller Williams
Plaintiff:
Gonzalo R. RuBang, Jr.
Moreland v. Keller Williams Realitor et al
as 5:2014cv14839
Plaintiff:
William Moreland
Defendant:
Keller Williams Realitor, James Toma and Roger L. Smith
Opportunity Group Realty, LLC et al v. Dart Container Corporation et al
as 8:2012cv01798
Plaintiff:
Opportunity Group Realty, LLC and Keller-Williams Peace River Partners Realty
Defendant:
Dart Container Corporation and Charlee LLC
Cause Of Action: 28 U.S.C. § 1442
Kessler et al v. Jordan et al
as 2:2007cv13243
Plaintiff:
Paul A Kessler, Paul A Kessler, Mary C Kessler and others
Defendant:
Peter Jordan, Keller Williams Realty, Option One Mortgage Corporation and others
Cause Of Action: No cause code entered
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