Cases 31 - 40 of 142
Stellar Investments Trust v. Diamond
as 8:2019cv01982
Plaintiff:
Stellar Investments Trust
Defendant:
Jeffrey K Diamond
Cause Of Action: 28 U.S.C. § 1441
Brown v. Bank of America N.A. et al
as 1:2019cv02306
Defendant:
Phelan Hallinan Diamond & Jones, PLLC and Bank of America N.A.
Plaintiff:
Lynette Brown
Cause Of Action: 15 U.S.C. § 1692
Diamond v. U.S. Bank N.A. et al.
as 8:2019cv01458
Defendant:
OCWEN Loan Servicing LLC, Stellar Investments Trust, U.S. Bank N.A. and others
Plaintiff:
Jeffrey Diamond and Georgia Diamond
O'Sullivan v. Diamond et al
as 8:2019cv00818
Defendant:
Georgia Diamond and Jeffrey Diamond
Plaintiff:
Laura H.G. O'Sullivan
Cause Of Action: 28 U.S.C. § 1446
Diamond Property Management, Inc. v. Chung Suh
as 2:2019cv02212
Plaintiff:
Diamond Property Management, Inc.
Defendant:
Chung Suh
Cause Of Action: 28 U.S.C. § 1441
H. Glenn Huddleston v. The Diamond Supplier.Com, LLC, et al
as 5:2019cv00193
Defendant:
THE DIAMOND SUPPLIER.COM, LLC, ALBERT S. SMYTH CO., INC and Albert S. Smyth Co., Inc.
Plaintiff:
Glen Huddleston and H. Glenn Huddleston
Cause Of Action: 23 U.S.C. § 1441
HHM TRUST, LISA M. PARKER, TTEE v. PHELAN HOLLINAN DIAMOND & JONE, LLC et al
as 2:2019cv00311
Defendant:
PETER WAPNER, BAYVIEW LOAN SERVICING, ROBERT WENDT and others
Plaintiff:
HHM TRUST, LISA M. PARKER, TTEE
Cause Of Action: 15 U.S.C. § 1692
Maddox et al v. Phelan Hallinan Diamond & Jones, PLLC et al
as 1:2018cv05908
Plaintiff:
Janet Maddox and James Maddox
Defendant:
HSBC N.A., Phelan Hallinan Diamond & Jones, PLLC and Ocwen Loan Servicing
Cause Of Action: 28 U.S.C. § 1444
Diamond National Realty, et al v. Coleman
as 1:2018cv05005
Defendant:
Catrise Coleman
Plaintiff:
Diamond National Realty and CSS Services, Inc.
Cause Of Action: 15 U.S.C. § 1692
Freedom Mortgage Corporation v. Greene et al
as 1:2018cv05265
Defendant:
New York City Parking Violations Bureau, Alfred Greene, New York City Environmental Control Board and others
Plaintiff:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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