Cases 31 - 40 of 389
Snow Covered Capital, LLC v. Fonfa et al
as 2:2022cv01181
Plaintiff:
Snow Covered Capital, LLC
Defendant:
Jodi Fonfa, Evan Fonfa, The Evan Fonfa 2018 Trust dated December 26, 2018 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Spivey v. JP Morgan Chase Bank, N.A. et al
as 3:2022cv00350
Plaintiff:
Patrica J Spivey
Defendant:
JP Morgan Chase Bank, N.A., Corporation Service Company, CT Corporation System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SOTO v. NEWREZ, LLC. et al
as 2:2022cv01851
Plaintiff:
CARMEN SOTO
Defendant:
NEWREZ, LLC dba SHELLPOINT MORTGAGE SERVICING, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF CWALT, INC., ALTERNATIVE LOAN TRUST 2004-J8, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-J8 and NEWREZ, LLC. doing business as SHELLPOINT MORTGAGE SERVICING as Attorney in Fact for the Bank of New York Mellon fka the Bank of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ernest Bock, LLC v. Paul Steelman, et al
as 22-15466
Plaintiff / Appellant:
ERNEST BOCK, LLC
Defendant / Appellee:
PAUL STEELMAN, individually and as trustee of the Steelman Asset Protection Trust ("SAPT"), the Paul C. Steelman and Maryann T. Steelman Revocable Living Trust ("RLT"), and the Paul Steelman Gaming Asset Protection Trust, STEPHEN STEELMAN, SUZANNE STEELMAN-TAYLOR and others
John Gabor, et al v. Rebecca Harris, et al
as 22-35173
Plaintiff / Appellee:
JOHN GABOR and KAY GABOR
Defendant / Appellant:
REBECCA HARRIS and KRISTIN HUMPHREY
Defendant:
MIRIAM CARTER DESHLER, WELLS FARGO BANK, NA, LORD & CARTER TRUST & TRUSTEE SERVICES and others
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Geoff Winkler v. William S. Reyner, Jr. et al
as 2:2022cv00800
Plaintiff:
Receiver Geoff Winkler and Geoff Winkler
Defendant:
William S. Reyner, Jr., William S. Reyner, Jr., as trustee of the William S. Reyner, Jr. Trust, Reyner Family Partners, L.P. and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Murry v. Wells Fargo Bank
as 1:2022cv00282
Plaintiff:
Albert Michael Murry
Defendant:
Wells Fargo Bank, Trustee, Ocwen Loan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Freitag v. Peterson et al
as 3:2021cv01620
Counter Defendant:
Krista Freitag
Counter Claimant:
Kim H. Peterson, Kim Funding, LLC, ABC Funding Strategies, LLC and others
Defendant:
Kim Management, Inc., Aero Drive, LLC, KIM H. PETERSON as Trustee of the Peterson Family Trust dated April 14, 1992 and others
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
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