Cases 1 - 10 of 24
X-Caliber Capital LLC v. Charleston HCC LLC et al
as 2:2024cv02034
Plaintiff:
X-Caliber Capital LLC and X-Caliber Capital Corp
Defendant:
Charleston HCC LLC, Cumberland HCC LLC, Petersen MT4 LLC and others
Interested Party:
Illinois Department of Public Health
Receiver:
Michael F Flanagan
Capital Funding, LLC v. Batavia, LLC et al
as 1:2024cv00888
Plaintiff:
Capital Funding, LLC
Defendant:
Batavia, LLC, Timbercreek HCC, LLC, Fondulac, LLC and others
Receiver:
Michael F. Flanagan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Wereko v. WESTWARD360 et al
as 1:2023cv00651
Plaintiff:
Vanessa Wereko
Defendant:
WESTWARD360, Eric Staszczak, Andrew Girard and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Whitfield et al v. AS SamantaSchifffahrtsgesellchaft MBH &CO KG et al
as 4:2021cv00887
Defendant:
M/V AS Samanta, Maersk Wymouth, AS Samanta Schiffahrts and others
Plaintiff:
Janie Whitfield and Gary Whitfield
Not Classified By Court:
James D Lucas Co LLC
Cause Of Action: 28 U.S.C. § 1333
Wilmington Savings Fund v. Petersen et al
as 1:2019cv00068
Defendant:
Lauretta Petersen, RASHAN A. RAWLINS, Virgin Islands Bureau of Internal Revenue and others
Plaintiff:
Wilmington Savings Fund
Cause Of Action: 28 U.S.C. § 1332
Ditech Financial LLC v. Petersen et al
as 3:2019cv00004
Defendant:
Elvis Alfred Petersen, Lauren L Petersen, Lauren Lee Mulraine and others
Plaintiff:
Ditech Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Salma Agha-Khan v. Mortgage Electronic Registrati, et al
as 18-16553
Plaintiff - Appellant:
SALMA AGHA-KHAN, M.D.
Defendant - Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC., a mortgage registration system, Delaware corporation not registered to do business in Nevada, MERSCORP HOLDINGS, INC., parent of Mortgage Electronic Registrations Systems Inc. not registered to do business in Nevada, ASPEN MORTGAGE LLC, a Nevada Limited Liability Corporation and others
Reyes v. Sprint Holding LLC
as 18-2210
Plaintiff - Appellant:
Nicasio V. Reyes
Defendant - Appellee:
Sprint, Holding LLC, Oval Holdings LLC, Eli Maor and others
Defendant:
Alester A. Garvey and Gerald Reyes
United States of America v. Petersen
as 2:2017cv01029
Plaintiff:
United States of America
Defendant:
Merna Jean Petersen
Cause Of Action: 28 U.S.C. § 1345
Agha-Khan v. Mortgage Electronic Registration Systems Inc. et al
as 2:2017cv02739
Plaintiff:
Salma Agha-Khan
Defendant:
Akerman Senterfitt, LLP, David Alessi, Robert Alessi and others
702) 471-7070 (fax:
Merscorp Holdings Inc.
Cause Of Action: Civil Miscellaneous Case
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