Cases 1 - 10 of 34
Sheppard v. Lynk Investments, LLC
as 8:2023cv01902
Defendant:
Gloria Sheppard and LYNK INVESTMENTS, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Bravo Residential Funding Trust 2021-NQM3 v. Clash et al
as 1:2022cv01682
Plaintiff:
Bravo Residential Funding Trust 2021-NQM3
Defendant:
Eric Clash, EAC investments, Eric A. Clash and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
CSMB Investments, LLC v. Royal et al
as 8:2020cv03472
Defendant:
All Occupants and Teresa Royal
Plaintiff:
CSMB Investments, LLC
Cause Of Action: 28 U.S.C. § 1441
Quarles v. Wells Fargo Bank, N.A. et al
as 8:2020cv03200
Defendant:
Bluewater Investment Holdings, LLC, U.S. Bank Trust, National Association as Trustee for the Blue Water Investment Trust 2017-1, Bunglow Series III Trust, and Cabana Series III Trust and Wells Fargo Bank, N.A.
Plaintiff:
Michelle Quarles
Cause Of Action: 28 U.S.C. § 1446
Brown v. Racine et al
as 1:2020cv02991
Defendant:
KEITH A. CLINE, MR. KARL A. RACINE, AP BEANY LP and others
Plaintiff:
Jerome Julius Brown
Cause Of Action: 28 U.S.C. § 1332
Stellar Investments Trust v. Diamond
as 8:2019cv01982
Plaintiff:
Stellar Investments Trust
Defendant:
Jeffrey K Diamond
Cause Of Action: 28 U.S.C. § 1441
Alston et al v. Servis One, Inc. et al
as 8:2019cv01475
Defendant:
Servis One, Inc. D/B/A BSI Financial Services, Wilmington Savings Fund Society, FSB and Servis One, Inc.
Claimant:
Thomas J. Alston
Plaintiff:
Thomas Alston, SAIC Realty And Investments, LLC and SWDC Investments LLC
Cause Of Action: 28 U.S.C. § 1332
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
Want v. RMC Investments LLC et al
as 1:2017cv01582
Plaintiff:
Jerome Want
Defendant:
RMC Investments LLC and Arthur Schneider
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A., As Trustee for American Home Mortgage Investment Trust 2004-3 v. Berliner et al
as 1:2017cv01172
Plaintiff:
Citibank, N.A., As Trustee for American Home Mortgage Investment Trust 2004-3
Defendant:
Howard Berliner, Deborah Keehner Griffitts, John Keehner and others
Cause Of Action: 28 U.S.C. § 1332
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