Cases 1 - 10 of 18
Lewis et al v. Johnson Hall et al
as 8:2023cv03419
Defendant:
The Bank of New York Mellon, Hon Lisa A. Johnson Hall, Hon, Dolores Dorsainvil and others
Plaintiff:
Terence Lewis and Regina Lewis
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Lewis et al v. Dorsainvil et al
as 8:2023cv02692
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
Hon. Dolores Dorsainvil, Hon. Robin D. Gill Bright, GAG Investors, LLC and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Banks v. Greenfeld et al
as 1:2023cv01739
Plaintiff:
Dr. Simon Banks and Dr. Simon Banks, J.D.
Defendant:
STEVEN H GREENFELD, WILMINGTON SAVINGS FUND SOCIETY FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F C/O WILMINGTON SAVINGS FUND SOCIEY FSB, DANIEL WALSTON and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Doe v. Mercy High School Inc. et al
as 1:2023cv01184
Plaintiff:
Jane Doe
Defendant:
Mercy High School, Inc., Board of Trustees, Mercy High School, Inc., Mercy High School Asset Management, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Phillips et al v. Servis One Inc. et al
as 1:2020cv02699
Defendant:
U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust, Sevis One Inc. d/b/a BSI Financial Service and Servis One Inc. doing business as BSI Financial Services
Plaintiff:
Karen Phillips and Gregory Phillips
Cause Of Action: 28 U.S.C. § 1441
Bergmann, Trustee et al v. The Smithsonian Institution et al
as 1:2020cv01080
Plaintiff:
Carl B. Prigg, Minette McCullough Blandon, Trustee, Kiersten McGreer and others
Defendant:
The Smithsonian Institution and Anne Arundel County, Maryland
Cause Of Action: 28 U.S.C. § 240
Howes et al v. SN Servicing Corporation et al
as 1:2020cv00670
Defendant:
American Mortgage Investment Partners Management, LLC a/k/a AMIP Management, LLC, Wells Fargo Bank, N.A., FCI Lender Services, Inc. and others
Plaintiff:
Jeffrey Howes and Tonya Howes
Cause Of Action: 28 U.S.C. § 1441
Marino v. Nadel et al
as 8:2017cv02116
Plaintiff:
Elsie Marino
Defendant:
Jeffrey Nadel, Scott E. Nadel, Daniel Menchel and others
Cause Of Action: 15 U.S.C. § 1692
Trustees of the National Elevator Industry Pension, Health Benefit, Educational, Elevator Industry Work Preservation Funds, Elevator Constructors Annuity and 401(k) Retirement Plan v. United Elevator CO., LLC et al
as 8:2017mc00300
Plaintiff:
Trustees of the National Elevator Industry Pension, Health Benefit, Educational, Elevator Industry Work Preservation Funds, Elevator Constructors Annuity and 401(K) Retirement Plan
Defendant:
Jason Fraley, Nicholas Irving and United Elevator CO., LLC
Cause Of Action: Registration of Foreign Judgment
Kelly v. Ward et al
as 1:2017cv00039
Plaintiff:
Patrick J. Kelly
Defendant:
Carrie M. Ward , Howard N. Bierman , Jacob Geesing and others
Cause Of Action: 28 U.S.C. § 2201
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