Cases 31 - 40 of 2,677
SHIELDS v. FIRST NLC FINANCIAL SERVICES, LLC et al
as 2:2024cv00514
Plaintiff:
Stanley Shields
Defendant:
First NLC Financial Services, LLC, Slect Portfolio Services, Inc. and U.S. Bank, National Association, as Trustee for the Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2005-3
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Scottsdale Insurance Company v. Tyler Development Corporation et al
as 2:2024cv02792
Plaintiff:
Scottsdale Insurance Company
Defendant:
Tyler Development Corporation and Ted Waitt-Trustee of the Nightingale Trust Dated November 1, 2017 and Does 1-50
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Greer et al v. Landmark American Insurance Company et al
as 5:2024cv00712
Plaintiff:
David L. Greer and David L. Greer as Trustee of the Gladys R. Greer Trust
Defendant:
Landmark American Insurance Company and RSUI Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
STRUM et al v. MARDAM-BEY et al
as 1:2024cv00401
Plaintiff:
JONATHAN D STRUM, JONATHAN D. STRUM, AS TRUSTEE OF JDC SEP 2021 TRUST and JONATHAN D. STRUM
Defendant:
IBRAHIM MARDAM-BEY, MERCHANT EDGE, LLC, ALPHEMY US FUND LP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Gardner v. Gary Sinise Fdn
as 24-40098
Plaintiff:
Samuel C. Gardner, in his individual capacity and in his capacity as Successor Trustee of The 2014 PB Living Trust
Defendant:
Gary Sinise Foundation
Deutsche Bank Trust Company Americas v. Nelson et al
as 1:2024cv02425
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C15, Commercial Mortgage Pass-Through Certificates, Series 2014- C15
Defendant:
Patrick Nelson and Brian Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hardy Storage Company, LLC v. 5 ACRES OWNED BY CHRISTOPHER AND TRICIA VAN ORDEN (PARCEL ID NO. 02-00308-37) et al
as 3:2024cv00036
Plaintiff:
Hardy Storage Company, LLC
Defendant:
5 ACRES OWNED BY CHRISTOPHER AND TRICIA VAN ORDEN (PARCEL ID NO. 02-308-37), 5 ACRES OWNED BY ERIC BODLEY AND SHERYLL POE (PARCEL ID NO. 02-308-38), 5 ACRES OWNED BY TAMMY LOVING (PARCEL ID NO. 02-308- 40); 2 ACRES OWNED BY GOKCE CAPITAL LLC (PARCEL ID NO. 02-308-45) and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
The Bank of New York Mellon v. Le Bouteiller
as 2:2024cv00463
Plaintiff:
The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificateholders of the CWALT, Inc. Alternative Loan Trust 2007-16CB Pass-Through Certificates, Series 2007-16CB and The Bank of New York, as Trustee for the Certificateholders of the CWALT, Inc., Alternative Loan Trust
Defendant:
Franck Le Bouteiller
Counter Defendant:
The Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4 v. Guerra et al
as 7:2024cv00127
Plaintiff:
Deutsche Bank National Trust Company, as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc. Trust 2007 NC4 Mortgage Pass Through Certificates Series 2007-NC4
Defendant:
Alberto G. Guerra and Silvia A. Guerra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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