Cases 1 - 10 of 16
Starlight Distribution, Inc. et al v. PHH Mortgage Corporation
as 9:2022cv81091
Plaintiff:
Starlight Distribution, Inc., Syed Ali Raza and Iram Hussain Raza
Defendant:
PHH Mortgage Corporation doing business as PHH Mortgage Services and US Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rahman et al v. Heartman 2, LLC
as 1:2022cv02760
Counter Defendant:
Syed Rahman and Zulekha Rahman
Defendant:
Heartwood 2, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Intermed Services Management Company LP v. Horseshoe LLC et al
as 3:2022cv00191
Plaintiff:
Intermed Services Management Company LP
Counter Claimant:
Horseshoe LLC
Defendant:
Halter Companies LLC
3Rd Party Defendant:
Intermed Services Inc, Robert M Lenington, Scott M Pierce and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Hasnain et al v. First Horizon National Corp. et al
as 1:2017cv00123
Plaintiff:
Syed Hasnain and Nadira Hasnain
Defendant:
First Horizon National Corp. and First Tennessee Bank
Cause Of Action: 12 U.S.C. § 2601
Fairview Investment Fund II, LP et al v. The Washington-McLaughlin Christian School, Inc. et al
as 8:2016cv03495
Plaintiff:
Fairview Investment Fund II, LP and Syed Mohsin Reza
Defendant:
The Washington-McLaughlin Christian School, Inc., The Washington-McLaughlin Apartments for Senior Citizens, Inc., Julian Castro and others
Cause Of Action: 28 U.S.C. § 1332
White v. Buckley Madole, P.C. et al
as 5:2016cv00826
Defendant:
Buckley Madole, P.C., Deutsche Bank National Trust Co., Fannie Mae (Fed Nat Mtg Assc) and others
Plaintiff:
Edward E White
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Absolute Business Solutions, Inc. et al v. Mortgage Electronic Registration Sys. Inc (MERS) et al
as 2:2015cv01325
Plaintiff:
Absolute Business Solutions, Inc.
Intervenor Plaintiff:
Alessi & Koenig LLC
Defendant:
Bank of America, NA, as Successor by merger to BAC Home Loans Servicing LP, Irma Mendez and Mortgage Electronic Registration Sys. Inc (MERS)
Intervenor Defendant:
Crossbox, Federal National Mortgage Association and James M Mccord
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Emerita Ross et al v. Mortgage Electronic Systems, Inc et al
as 2:2012cv04830
Defendant:
Mortgage Electronic Systems, Inc., JP Morgan Chase Bank N.A., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Emerita Ross, Divina Aragon, Anita Calalang and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Byron Sy et al v. Stewart Financial Inc et al
as 2:2012cv02098
Plaintiff:
Bernadette Alabanza and Byron Sy
Defendant:
Commonwealth Land Title, Commonwealth Land Title, Does and others
Byron Sy et al v. Ampro Mortgage et al
as 2:2012cv02105
Plaintiff:
Bernadette Alabanza and Byron Sy
Defendant:
Ampro Mortgage, Does, Equity Title and others
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