Cases 1 - 10 of 13
Gotspace Nashua LLC et al v. 111 Northeastern SPE, LLC et al
as 1:2022cv11243
Plaintiff:
Gotspace Nashua LLC and Gotspace Merrimack LLC
Defendant:
111 Northeastern SPE, LLC, 14 Continental SPE, LLC, Edward Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Norwood et al v. HPA Borrower 2018-1 LLC et al
as 3:2021cv05843
Plaintiff:
Kristy M. Norwood, Timothy P. Norwood, Kristy M Norwood and others
Defendant:
HPA Borrower 2018-1 LLC, OPVHHJV LLC, HPA Borrower 2018-LLC a foreign liminted liability company licensed to do business in the State of Washingtion doing business as Home Partners of America and others
Cause Of Action: 28 U.S.C. § 1441
Ohio ex rel. Kenneth Moore, et al v. Brahma Investment Group, Inc., et al
as 17-3458
Plaintiff - Appellee:
KENNETH MOORE, Relator
Appellee:
CITY OF NORWOOD, OHIO and THOMAS F. WILLIAMS, individually and as Mayor
Plaintiff:
JOSHUA BERKOWITZ
Defendant - Appellant:
BRAHMA INVESTMENT GROUP, INC. and CALIFORNIA PACIFIC HOSPITALITY, LLC
WHITTINGTON v. NORWOOD
as 3:2017cv00129
Plaintiff:
JAMES A WHITTINGTON
Defendant:
TRACY NORWOOD
Cause Of Action: 28 U.S.C. § 1346
Owen Smith, et al v. Bank of America, N.A., et al
as 16-51010
Plaintiff - Appellant:
OWEN M. SMITH and DANA NORWOOD SMITH
Defendant - Appellee:
BARRETT DAFFIN FRAPPIER TURNER & ENGEL, L.L.P., STEPHEN C. PORTER, G. TOMMY BASTIAN and others
Yarmouth Commons Association, a Michigan Non-Profit Corporation, on behalf of the owners of units at Yarmouth Commons Condominium, designated as Macomb County Condominium Subdivision Plat No. 48 v. Norwood et al
as 2:2016cv12342
Plaintiff:
Yarmouth Commons Association, a Michigan Non-Profit Corporation, on behalf of the owners of units at Yarmouth Commons Condominium, designated as Macomb County Condominium Subdivision Plat No. 48
Defendant:
Pamela Norwood and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1442
Owen Smith, et al v. Bank of America, N.A., et al
as 14-50256
Plaintiff - Appellant:
OWEN M. SMITH and DANA NORWOOD SMITH
Defendant - Appellee:
BANK OF AMERICA CORPORATION, BARRETT DAFFIN FRAPPIER TURNER & ENGEL, L.L.P., STEPHEN C. PORTER and others
Elks Building Corporation of Norwood v. Benevolent and Protective Order of Elks of the United States of America, Inc.
as 1:2014cv10249
Plaintiff:
Elks Building Corporation of Norwood
Defendant:
Benevolent and Protective Order of Elks of the United States of America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Norwood et al v. Wells Fargo, et al
as 1:2013cv02925
Plaintiff:
Eric Norwood and Sarah Norwood
Defendant:
Wells Fargo & Company and Wells Fargo Bank N.A.
Cause Of Action: 12 U.S.C. § 2601
Petro-Hunt, L.L.C. v. Redhead et al
as 3:2013cv00491
Plaintiff:
Petro-Hunt, L.L.C.
Defendant:
John D. Redhead, Joseph Norwood Redhead, Amanda Whedbee Mayo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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