Cases 1 - 6 of 6
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
The Harmon 1999 Descendants' Trust v. Harmon
as 1:2020cv01442
Plaintiff:
The Harmon 1999 Descendants' Trust
3Rd Party Plaintiff:
Germaine F Harmon
Defendant:
Trustee Therese Harmon, CGH Investment Management LLC and CIH Technology Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Ammons et al v. Ditech Financial LLC et al
as 1:2015cv01570
Plaintiff:
Elizabeth A. Ammons and Carlton B. Ammons
Defendant:
Ditech Financial LLC , Rosenberg & Associates, LLC and Commonwealth Trustees, LLC
Cause Of Action: 28 U.S.C. § 1441
Roberts v. Scaccia (Trustee) et al
as 1:2012cv01163
Plaintiff:
Rose M. Roberts
Defendant:
Dante M. Scaccia (Trustee) and Dante M. Scaccia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Perkins v. Bank of New York Mellon et al
as 3:2010cv00449
Plaintiff:
Mitchell Perkins
Defendant:
Bank of New York Mellon, Nationwide Trustee Services, Inc., Matressa R. Morris and others
Cause Of Action: 28 U.S.C. § 1331
Karnette v. EMC Mortgage Corporation et al
as 1:2010cv00248
Plaintiff:
Robin Elene Karnette
Defendant:
EMC Mortgage Corporation, Bierman, Geesing, Ward & Wood, LLC, Equity Trustees, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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