Cases 11 - 20 of 152
Yamamoto v. Homeowners Financial Group USA, LLC et al
as 2:2023cv01142
Plaintiff:
Blaine Yamamoto
Defendant:
Homeowners Financial Group USA, LLC, Juline Chutuk, Brian Esposito and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Pinnacle Constructors Group LLC v. SSC Tuscaloosa Apartments LLC et al
as 7:2023cv00865
Plaintiff:
Pinnacle Constructors Group LLC
Defendant:
SSC Tuscaloosa Apartments LLC doing business as Lark Tuscaloosa, Scion Group LLC, The, Interstate Roof Systems Consultants Inc and others
Counter Claimant:
SSC Tuscaloosa Apartments LLC
Counter Defendant:
Ronald E Matthews
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
GUERIN v. PNC BANK, N. A. et al
as 5:2023cv01830
Plaintiff:
KIMBERLY GUERIN
Defendant:
PNC BANK, N. A. and FEDERAL NATIONAL MORTGAGE ASSOCIATION (FANNIE MAE)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Fannie Mae v. Apex Brittany MO LP
as 5:2023cv06050
Plaintiff:
Fannie Mae
Defendant:
Apex Brittany MO LP
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
FANNIE MAE v. AMELIA AID PROPCO LLC et al
as 1:2023cv00862
Plaintiff:
FANNIE MAE
Defendant:
AMELIA AID PROPCO LLC, ASHLEY AID PROPCO LLC, BENTLEY AID PROPCO LLC and others
Receiver:
MICHAEL F. FLANAGAN
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Mae v. MKJS Investments I, LLC et al
as 1:2023cv00014
Plaintiff:
Fannie Mae
Defendant:
MKJS Investments I, LLC, MKJS Investments II, LLC, Mihail Koulakis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fannie Mae v. Nelson Brothers Professional Real Estate, LLC et al
as 4:2022cv03901
Plaintiff:
Fannie Mae
Defendant:
Nelson Brothers Professional Real Estate, LLC, Brian Nelson and Patrick Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. SRG Telegraph LLC
as 2:2022cv11877
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant:
SRG Telegraph LLC
Receiver:
Tarantino Properties, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION, v. SRG Lahser, LLC
as 2:2022cv11875
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant:
SRG Lahser, LLC
Receiver:
Tarantino Properties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. West Chicago Holdings LLC
as 2:2022cv11879
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae
Defendant:
West Chicago Holdings LLC
Receiver:
Tarantino Properties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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