Cases 1 - 10 of 623
Brown et al v. U.S. Bank National Association et al
as 2:2024cv00115
Plaintiff:
Virgil Leon Brown and Bridgette Brown
Defendant:
U.S. Bank National Association, as Trustee for Morgan Stanley, Dean Witter Capital Inc. Trust 2002-NC1 and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Southwest Lending LLC v. LAT33 Capital, INC, et al
as 1:2024cv00353
Defendant:
LAT33 Capital, INC, LMH Financial Corporation, Western Spotted, LLC and others
Plaintiff:
Southwest Lending LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Green v. DLJ Mortgage Capital, Inc. et al.
as 1:2024cv00453
Plaintiff:
Carolyn Green
Defendant:
DLJ Mortgage Capital, Inc., Select Portfolio Servicing, Inc., Fay Servicing, LLC and others
John Roseman, Sr. v. DLJ Mortgage Capital, Inc., et al
as 24-1133
Plaintiff:
JOHN L. ROSEMAN, SR.
Defendant:
DLJ MORTGAGE CAPITAL, INC. and SELECT PORTFOLIO SERVICING, INC.
Alanis et al v. DLJ Mortgage Capital, Inc.
as 7:2023cv00422
Plaintiff:
Rene Alanis and Maria Alanis
Defendant:
DLJ Mortgage Capital, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cedar Grove Capital, LLC v. Wenner et al
as 3:2023cv01519
Plaintiff:
Cedar Grove Capital, LLC
Defendant:
Donald " Don" Wenner, DLP Capital Partners, LLC, DLP Real Estate Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2023cv08159
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Barclays Capital Inc, Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Antonio Pereira Association et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08160
Plaintiff:
Antonio Pereira Association and Pasargada Association
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
City of Ouro Preto v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08139
Plaintiff:
CITY OF OURO PRETO
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08157
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
