Cases 31 - 40 of 1,354
Carter v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00553
Plaintiff:
Pierce Carter, Crestine Lee, Adi Gordon and others
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wilmington Trust, National Association v. Aevri Salina Meadows LLC et al
as 1:2023cv08824
Plaintiff:
Wilmington Trust, National Association
Defendant:
Aevri Salina Meadows LLC, Moshe Rothman, New York State Department of Taxation and Finance and others
Receiver:
William C. Colucci
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Hawaiian Ranchos Road Maintenance Corporation v. Lopez et al
as 1:2023cv00418
Defendant:
Stephana Prokschl, Manuel Lopez, Maria Lopez and others
Plaintiff:
Hawaiian Ranchos Road Maintenance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
The Secretary of the U.S. Department of Housing and Urban Development v. Guerin et al
as 2:2023cv07726
Plaintiff:
The Secretary of the U.S. Department of Housing and Urban Development
Defendant:
Natacha Guerin, New York State Department of Taxation and Finance and John Doe #1-5 and Jane Doe #1-5
Cause Of Action: 12 U.S.C. § 1703 Default of HUD Loan
Hawaiian Ranchos Road Maintenance Corporation v. Schick et al
as 1:2023cv00419
Plaintiff:
Hawaiian Ranchos Road Maintenance Corporation
Defendant:
Gordon Fredrick Schick, Mathilda Noilani Mason, John Does 1-13 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
PoVey et al v. Castle and Cooke Mortgage et al
as 3:2023cv01388
Plaintiff:
Bryan Jason PoVey, Jamie Rae PoVey and Jamie R PoVey
Defendant:
Castle and Cooke Mortgage, Loancare, LLC and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
VALA, LLC v. METRO PCS NEW YORK, LLC et al
as 2:2022cv07332
Defendant:
METRO PCS NEW YORK, LLC, METROPCS, METRO and others
Plaintiff:
VALA, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Groshong v. MTGLQ Investors, L.P. et al
as 3:2023cv01348
Plaintiff:
Joel C Groshong
Defendant:
MTGLQ Investors, L.P., Rushmore Loan Management Services, LLC and John Does 1-5
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Wilbur Hannah Family Farms, LLC v. Rock Creek Wind Project, LLC et al
as 5:2023cv06145
Plaintiff:
Wilbur Hannah Family Farms, LLC
Defendant:
Rock Creek Wind Project, LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Baxter County 925 East 4th Street Trust, Lu Jackson Young, Trustee et al
as 3:2023cv03037
Plaintiff:
Baxter County 925 East 4th Street Trust, Lu Jackson Young, Trustee and Roger Young
Defendant:
Newrez, LLC doing business as Shellpoint Mortgage Servicing and John Doe 1 through 5
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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