Cases 11 - 20 of 177
Orvin, et al v. National City Mortgage, et al
as 23-4070
Plaintiff / Appellant:
SAMANTHA ORVIN, Trustees of the Lorin J. and Samantha Orvin Revocable Trust Dated February 26, 2021, FKA Samantha B. Bost and LORIN J. ORVIN, Trustees of the Lorin J. and Samantha Orvin Revocable Trust Dated February 26, 2021
Defendant / Appellee:
NATIONAL CITY MORTGAGE, a division of, AKA National City Bank of Indiana, NATIONAL CITY MORTGAGE CO., a subsidiary of, AKA National CIty Bank, E*TRADE and others
Antonio Orozco v. Specialized Loan Servicing, LLC et al
as 2:2023cv03651
Plaintiff:
Antonio Orozco
Defendant:
Specialized Loan Servicing, LLC, Litton Loan Servicing L.P., PHH Mortgage Corporation d/b/a NewRez and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Derek Chabrowski v. Gulf Harbour Investments Corporation
as 23-15575
Plaintiff / Appellant:
DEREK JAHN CHABROWSKI
Defendant / Appellee:
GULF HARBOUR INVESTMENTS CORPORATION
Dennis v. Specialized Loan Servicing, LLC et al
as 3:2023cv00435
Plaintiff:
Harry Dennis
Defendant:
Specialized Loan Servicing, LLC, Gulf Harbour Investments Corporation and Does 1-10, inclusive
Cause Of Action: 12 U.S.C. § 1441 FHLB: Financial Inst Reform Receiving Enforcement Act 1989
Cuong Phung et al v. Specialized Loan Servicing, LLC et al
as 8:2023cv00002
Plaintiff:
Cuong Phung and Diep Huynh
Defendant:
Specialized Loan Servicing, LLC, Gulf Harbour Investments Corporation and DOES 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
770 Sayles Drive, LLC et al v. Jungle Haze, LLC et al
as 1:2022cv00165
Not Classified By Court:
Mark S. Zachary, Substitute Trustee
Plaintiff:
770 Sayles Drive, LLC and Leah Ashley Puryear
Defendant:
Jungle Haze, LLC, Gulf Coast Capital Solutions, LLC and Mark S Zachary
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Environmental Industrial Services Group, Inc. v. Gulf West Landfill TX, LP et al DO NO DOCKET IN 4:22-CV-3566. CASE IS CONSOLIDATED UNDER 7:22-CV-368.
as 4:2022cv03566
Plaintiff:
Environmental Industrial Services Group, Inc.
Defendant:
Gulf West Landfill TX, LP, Allied Waste Landfill Holdings, Inc., Gulf West Landfill TX, LP doing business as Republic Services Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Environmental Industrial Services Group, Inc. v. Desarollo del Rancho La Gloria TX, LP et al
as 7:2022cv00368
Defendant:
Desarollo del Rancho La Gloria TX, LP, Republic Services, Inc, Allied Waste Landfill Holdings Inc doing business as Republic Services INC and others
Plaintiff:
Environmental Industrial Services Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Orvin et al v. National City Mortgage
as 4:2022cv00064
Plaintiff:
Samantha Orvin, Samantha B Bost, Lorin J Orvin and others
Defendant:
National City Mortgage a division of National City Bank of Indiana, E*TRADE Bank, Gulf Harbor Investments and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Echeverria v. Specialized Loan Servicing, LLC et al
as 1:2022cv00882
Plaintiff:
Teresa Echeverria
Defendant:
Specialized Loan Servicing, LLC and Gulf Harbour Investments Corporation
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
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