Cases 11 - 20 of 438
Bowa Estates Limited, et al. v. Association of Apartment Owners of Wailea Point Village, et al.
as 1:2023cv00582
Plaintiff:
Bowa Estates Limited, C. Donald Dempsey, Mayako Y. Dempsey and others
Defendant:
Association of Apartment Owners of Wailea Point Village, Dale Knutson, Eileen Hantke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jose v. Maui Electric Company, Limited et al
as 1:2023cv00537
Plaintiff:
Catherine Jose, Chi Guyer, Krystal Cunningham and others
Defendant:
Maui Electric Company, Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Munoz v. Local Homes, LLC et al
as 2:2023cv00135
Defendant:
Truist Financial, Local Homes, LLC, SDL Enterprises, Inc. and others
Plaintiff:
Jose Y. Munoz
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Yousif Halloum, et al v. Caliber Home Loans, et al
as 23-15988
Plaintiff / Appellant:
YOUSIF H. HALLOUM and IMAN Y. HALLOUM
Defendant / Appellee:
CALIBER HOME LOANS, FAY SERVICING, RMI MANAGEMENT, LLC, DBA Red Rock Financial Services and others
Shri Nilkanth, LLC v. United States of America
as 1:2023cv03124
Plaintiff:
SHRI NILKANTH, LLC
Defendant:
United States of America
Counter Defendant:
Minakshiben Y. Patel, Yashvant Patel and Yashvant C. Patel
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
Eugene Y. Hirao et al v. Brian M. Hill et al
as 8:2023cv00783
Plaintiff:
Eugene Y. Hirao and Janet M. Hirao
Defendant:
Brian M. Hill, Lidiana Wijayanti and DOES 1 to 5
Yousif Halloum, et al v. Caliber Home Loans, et al
as 23-15495
Plaintiff / Appellant:
YOUSIF H. HALLOUM and IMAN Y. HALLOUM
Defendant / Appellee:
CALIBER HOME LOANS, FAY SERVICING, RMI MANAGEMENT, LLC, DBA Red Rock Financial Services and others
Owen Barnaby v. MI, et al
as 23-1134
Plaintiff / Appellant:
OWEN W. BARNABY
Defendant / Appellee:
STATE OF MICHIGAN, GRETCHEN WHITMER, Governor, MCKINLEY R. ELLIOTT, Attorney and others
Zuloaga et al v. Deutsche Bank National Trust Company et al
as 1:2023cv20140
Plaintiff:
Miguel Zuloaga, Miguel Angel Zuloga, M. Zuloaga and others
Defendant:
Deutsche Bank National Trust Company, Trust 2006-NC3, DeLuca Law Group, PLLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Freedom Mortgage Corporation v. Bolden et al
as 1:2023cv00176
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Carrie Y Bolden, New York City Environmental Control Board and New York City Parking Violations Bureau
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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