Cases 1 - 10 of 156
Incorrectly Filed
as 4:2024cv01315
Plaintiff:
Miramar Lake Homeowners Assoication
Defendant:
MTH Lending Group L.P., Meritage Homes of Texas LLC., Primary Residnetial Mortgage Inc and others
Counter Plaintiff:
Elizabeth Thomas and FILED IN ERROR
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Incorrectly Filed
as 4:2024cv01316
Plaintiff:
MIRAMAR LAKE HOMEOWNERS ASSOCIATION INC. and Incorrectly Filed
Defendant:
Primary Residential Mortgage IInc, Stewart Title Company, MTH Lending Group LP and others
Counter Plaintiff:
Elizabeth Thomas
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
US v. Ernst Jacob GmbH & Co. KG, et al
as 23-1969
Plaintiff / Appellee:
UNITED STATES and COMMONWEALTH OF PUERTO RICO
Defendant / Appellant:
ERNST JACOB GMBH & CO. KGEJ, SHIPOWNERS INSURANCE AND GUARANTY COMPANY, ERNST JACOB GMBH & CO. KG and others
3Rd Party Defendant:
MARGARA SHIPPING LTD, STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION (BERMUDA) LTD and STEAMSHIP MUTUAL UNDERWRITING ASSOCIATION LTD
Plaintiff:
DEPARTMENT OF NATURAL RESOURCES OF THE COMMONWEALTH OF PUERTO RICO
Rune Kraft v. Maricopa, County of, et al
as 23-16046
Plaintiff / Appellant:
RUNE KRAFT
Defendant / Appellee:
MARICOPA, COUNTY OF, MICHAEL REESE, JONATHAN S LEVINE and others
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff:
Rune Kraft
Defendant:
Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dailey et al v. Bridgeton Landfill, LLC et al
as 4:2022cv00116
Plaintiff:
Michael Dailey and Robbin Dailey
Defendant:
Bridgeton Landfill, LLC, Rock Road Industries, Inc., Republic Services, Inc. and others
3Rd Party Defendant:
United States Fidelity and Guaranty Company, The St. Paul Travelers Insurance Co. and St. Paul Travelers Insurance Co, The
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States v. Ernst Jacob et al
as 3:2021cv01594
Plaintiff:
United States
Defendant:
Ernst Jacob and Shipowners Insurance And Guaranty Company
Cause Of Action: 33 U.S.C. § 1365
Wells Fargo, N.A. v. Fotiades
as 21-1986
Plaintiff / Appellee:
WELLS FARGO, N.A., Trustee for Option One Mortgage Loan Trust 2007-2, Asset-Backed Certificates, Series 2007-2
Defendant / Appellant:
DAPHNE M.N. FOTIADES
Defendant:
DAVID B. MOSKOFF, WMC MORTGAGE, LLC, as successor-by-merger to WMC Mortgage Corp., PREMIERE SETTLEMENT SERVICES, LLC and others
Interested Party:
SAMANTHA D. ELLIOTT, LEONE, MCDONNELL & ROBERTS and PAULA J. DALEY DEPLANCHE
Wells Fargo, N.A. v. Moskoff
as 21-1985
Plaintiff / Appellee:
WELLS FARGO, N.A., Trustee for Option One Mortgage Loan Trust 2007-2, Asset-Backed Certificates, Series 2007-2
Defendant / Appellant:
DAVID B. MOSKOFF
Defendant:
DAPHNE M.N. FOTIADES, WMC MORTGAGE, LLC, as successor-by-merger to WMC Mortgage Corp., PREMIERE SETTLEMENT SERVICES, LLC and others
Interested Party:
SAMANTHA D. ELLIOTT, LEONE, MCDONNELL & ROBERTS and PAULA J. DALEY DEPLANCHE
Wells Fargo Bank v. Stewart Title Guaranty
as 21-4115
Plaintiff / Appellant:
WELLS FARGO BANK, N.A.
Defendant / Appellee:
STEWART TITLE GUARANTY COMPANY
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