Cases 21 - 30 of 389
Nader & Sons, LLC, et al v. Homayoun Namvar, et al
as 23-55167
Plaintiff / Appellant:
NADER & SONS, LLC and SISKO ENTERPRISES, LLC
Defendant / Appellee:
HOMAYOUN NAMVAR, an individual and as Trustee of the Tony and Kathy Namvar Trust a/k/a the Tony and Kathy Family Trust, AKA Tony Namvar, KATAYOUN NAMVAR, AKA Kathy Namvar, PENTACO MANAGEMENT, INC., a California corporation and others
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nguyen et al v. United States of America
as 3:2022cv07166
Plaintiff:
Phuong T. Nguyen and Phuong T. Nguyen, D.D.S., Inc.
Defendant:
United States of America, North American Title Company, Inc., U.S. Small Business Administration and others
Cross Claimant:
Michael A Flores, I
Cross Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company, Debra Francesconi and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Graham et al v. Trustee Service of Carolina PLLC et al
as 5:2022cv00454
Plaintiff:
Trevor G. Graham and Ann Graham
Defendant:
Trustee Service of Carolina PLLC, Wake County Clerk of Superior Court and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McKinney et al v. Towd Point Mortgage Trust Asset-Backed Securities et al
as 8:2022cv02878
Plaintiff:
Camille Y. McKinney and Robert McKinney
Defendant:
Towd Point Mortgage Trust Asset-Backed Securities, Series 2016-1, U.S. Bank National Association doing business as Indenture Trustee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hightimes Holding Corp. v. Eleanora Kennedy et al
as 2:2022cv07853
Plaintiff:
Hightimes Holding Corp.
Defendant:
ELEANORA KENNEDY, MICHAEL KENNEDY FAMILY TRUST UNDER SECTION 2.4 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE), NON-EXEMPT MARITAL TRUST UNDER SECTION 2.3 OF THE MICHAEL KENNEDY REVOCABLE TRUST (ELEANORA KENNEDY, TRUSTEE) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Susan Carpenter v. William Douglas Management Inc
as 22-2106
Plaintiff / Appellant:
SUSAN K. CARPENTER, on behalf of itself and all others similarly situated trustee for H. Joe King, Jr. Revocable Trust
Defendant / Appellee:
WILLIAM DOUGLAS MANAGEMENT INC and NEXTLEVEL ASSOCIATION SOLUTIONS, INC., d/b/a HomeWiseDocs.com
Grimes v. Board of Trustees for Northcentral University
as 3:2022cv01321
Plaintiff:
Jerome L. Grimes
Defendant:
Board of Trustees for Northcentral University
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
PONCE et al v. WILMINGTON SAVINGS FUND SOCIETY, FSB et al
as 2:2022cv04834
Plaintiff:
LUIS PONCE and LUISA PONCE
Defendant:
WILMINGTON SAVINGS FUND SOCIETY, FSB doing business as CHRISTIANA TRUST AS TRUSTEE FOR PNPMS TRUST 1 and STATEBRIDGE COMPANY, LLC.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
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