Cases 31 - 40 of 201
The Guarantee Company of North America USA v. San Antonio Water System Board of Trustees
as 5:2022cv00681
Plaintiff:
The Guarantee Company of North America USA
Defendant:
San Antonio Water System Board of Trustees
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SPNC, LLC v. Loftin et al
as 4:2022cv00522
Not Classified By Court:
M. TRENT LOFTIN, JERRY J. LOFTIN, INDIVIDUALLY AND AS TRUSTEE OF THE PATRICIA M. LOFTIN TESTAMENTARY TRUST, AND LUSKEY BROTHERS INVESTMENTS LLC
Plaintiff:
SPNC, LLC d/b/a SERV OF EAST MECKLENBURG/MATTHEWS f/k/a PHASE FOUR V, SPNC, LLC doing business as SERVPRO of East Mecklenburg/Matthews formerly known as Phase Four Ventures, LLC and Phase Four Ventures, LLC
Defendant:
M. Trent Loftin, Jerry J. Loftin and Luskey Brothers Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Herrera et al v. Wilmington Savings Fund Society, FSB
as 4:2022cv01199
Defendant:
Roger Jon Herrera, III, Wilmington Savings Fund Society, FSB, as Trustee for Cascade Funding Mortgage Trust HB2, by and through its Mortgage Servicer, PHH Mortgage Corporation and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Oneto v. Latinoamericana de Energia S.A et al
as 1:2021cv00175
Plaintiff:
Miguel Oneto, as Trustee of the Miguel Oneto Trust and Miguel Oneto
Defendant:
Latinoamericana de Energia S.A and Hector Marcelo Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Rovig Minerals Litigation Trust v. Davis
as 4:2021cv03433
Plaintiff:
Rovig Minerals Litigation Trust, through Dwayne M. Murray, Litigation Trustee and Rovig Minerals Litigation Trust
Defendant:
Charles Davis
Cause Of Action: 28 U.S.C. § 1332
IOU Central Inc. v. Page Wire Rope & Slings Inc. et al
as 5:2021cv01005
Plaintiff:
IOU Central Inc. d/b/a IOU Financial Inc. and IOU Central Inc. doing business as IOU Financial, Inc.
Defendant:
Page Rope & Slings Inc., Don D Page, Kathleen M. Page Laviolette and others
Cause Of Action: 28 U.S.C. § 1332
Uribe et al v. Carrington Mortgage Services, LLC, et al
as 5:2021cv00992
Plaintiff:
Jose Carlos Uribe and Maria Jilma Uribe
Defendant:
Wells Fargo Bank, N.A., as Trustee for Carrington Mortgage Loan Trust, Series 2006-NC4 Asset Backed Pass Through Certificates, Carrington Mortgage Services, LLC and Mortgage Services for Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Harrison et al v. Crace et al
as 4:2021cv03335
Plaintiff:
Jacquelyn Harrison and Thomas Damgaard
Defendant:
Jaon L. Crace, Charitable Planning Services, Cobblestone Trustee Services and others
Interested Party:
Magnus Damgaard, Julie Damgaard and Steven Still
Cause Of Action: 28 U.S.C. § 1332
Khan et al v. Khaishgi et al
as 4:2021cv02602
Plaintiff:
Nishat Khan, International Linen, Ltd. and International Textile, Inc.
Defendant:
Uzma Khan Khaishgi, Maliha Khan, Maliha Khan, Trustee of the Nishat Azad Khan 2020 Children's Trust for Maliha Khan and others
Cause Of Action: 28 U.S.C. § 1332
Y&O Harlingen Corners Wing, LLC v. Musa
as 1:2021cv00097
Plaintiff:
Y&O Harlingen Corners Wing, LLC
Defendant:
Massimo Musa, as Trustee of the First Amendment and Restatement of the Massimo Musa Revocable Trust u/t/d July 16, 2009 and Massimo Musa
Cause Of Action: 28 U.S.C. § 1332
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