Cases 41 - 50 of 57
Village Capital & Investment LLC v. George
as 3:2013cv01633
Plaintiff:
Village Capital & Investment LLC
Defendant:
Cheryl George
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gatewood et al v. Taitt
as 2:2013cv11181
Thirdparty_defendant:
Wayne County Treasurer , New York Capital Investments, LLC, Detroit, City of and others
Defendant:
Deborah Taitt
Plaintiff:
Wayne Gatewood and Rosalind Harris
Deutsche Bank National Trust Company v. Enriquez et al
as 1:2012cv10169
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Alfonso Enriquez, Alpine Capital Investments LLC, Mortgage Electronic Registration Systems, Inc. as Nominee for First NLC Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Taitt v. United States of America et al
as 2:2012cv15510
Plaintiff:
Deborah Taitt
Defendant:
United States of America, Wayne County Treasurer, Wayne Gatewood and others
Reo Capital Investment and Asset Management, Inc. v. Sotelo
as 3:2012cv05721
Plaintiff:
Reo Capital Investment and Asset Management, Inc.
Defendant:
Julia Mary Sotelo
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
REO Capital Investment and Asset Management Inc v. Sotelo
as 3:2012cv04665
Plaintiff:
REO Capital Investment and Asset Management Inc
Defendant:
Julia Mary Sotelo
Cause Of Action: 28 U.S.C. § 1331
Sotelo v. REO Capital Investment and Asset Management Inc
as 3:2012cv04604
Plaintiff:
Julia Mary Sotelo
Defendant:
REO Capital Investment and Asset Management Inc
Cause Of Action: 28 U.S.C. § 1331
Capital Investment Funding LLC et al v. LOP Capital LLC et al
as 6:2011cv03321
Plaintiff:
Capital Investment Funding LLC and Cosimo LLC
Defendant:
LOP Capital LLC, Strategic Lending Solutions LLC, Michael Loprieno and others
Cause Of Action: 28 U.S.C. § 1332
LOP Capital LLC et al v. Cosimo LLC et al
as 7:2011cv03312
Plaintiff:
LOP Capital LLC and Strategic Lending Solutions LLC
Defendant:
Cosimo LLC , Capital Investment Funding LLC and CIF Property Holdings LLC
Counter_claimant:
Capital Investment Funding LLC , CIF Property Holdings LLC and Cosimo LLC
Counter_defendant:
LOP Capital LLC and Strategic Lending Solutions LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Maniace et al
as 1:2011cv00945
Plaintiff:
United States of America
Defendant:
Matthew M. Maniace, LeeAnna S. Maniace, Justina S. Maniace and others
Cause Of Action: 28 U.S.C. § 1345
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