Cases 1 - 10 of 185
Carmona Infinitum Private Revocable Trust et al v. San Dom Charleston Borrowers LLC et al
as 2:2024cv04908
Plaintiff:
LC Bene, Carmona Infinitum Private Revocable Trust, Sade Tanasha Carmona Trustee and others
Defendant:
San Dom Charleston Borrowers LLC, Keller Williams Realty Inc. and Sam Dom Equity
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ace Homes LLC v. Salahuddin
as 1:2024cv03999
Defendant:
Safiyyah Salahuddin
Plaintiff:
Ace Homes LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Quaiden Fenstermaker et al v. Chiquita Canyon, LLC et al
as 2:2024cv05910
Plaintiff:
Angelica Garcia, Anna J Garcia, Danali Garcia and others
Defendant:
Chiquita Canyon, LLC, Chiquita Canyon, Inc., Waste Connections US, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Torts to Land
Capital Fund I, LLC v. HSBC Bank USA et al
as 4:2024cv02800
Plaintiff:
Capital Fund I, LLC
Defendant:
National Association, as Trustee for ACE Securities Corp. Home Equity Loan Trust, Series 2003-OP1, HSBC Bank USA, AVT Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Anderson v. Tate et al
as 1:2024cv02358
Defendant:
Delta Home Investments, Shellpoint Mortgage Servings, Katy Gibson and others
Plaintiff:
Kyrima Anderson
Cause Of Action: 28:l332 Diversity - Foreclosure
OMT Addiction Centers, LLC et al v. Freedom Healthcare Properties of Texas, LLC et al
as 3:2024cv00356
Plaintiff:
OMT Addiction Centers, LLC, Addiction Campuses of Massachusetts, LLC, Addiction Campuses of Texas, LLC and others
Defendant:
Freedom Healthcare Properties of Texas, LLC and AC Real Estate Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Henry et al v. ACE Homes et al
as 1:2024cv01747
Plaintiff:
James A. Henry and Aja N. Henry
Defendant:
ACE Homes and Bank of America Corporation
Cause Of Action: 28:l332 Diversity - Foreclosure
Yeshurun et al v. HSBC Bank USA, National Association
as 1:2023cv13220
Plaintiff:
Edwin R. Yeshurun, Beverly Yeshurun, Edwin R. Hilaire and others
Defendant:
HSBC Bank USA, National Association, as Trustee, in trust for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2006-FM2, Asset Backed Pass-Through Certificate, Select Portfolio Servicing Inc. and Michael Kruger
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Federal Insurance v. Al Qaida
as 23-1318
Plaintiff:
Zurich American Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company and others
Plaintiff / Appellee:
Federal Insurance Company, Pacific Indemnity Company, Chubb Custom Insurance Company and others
Defendant / Appellant:
The Republic of Sudan
Phillips v. HSBC Bank USA, et al
as 4:2023cv03822
Plaintiff:
Herbert Phillips
Defendant:
HSBC Bank USA, N.A., as Trustee on behalf of ACE Securities Corp. Home Equity Loan Trust and for the registered holders of ACE Securities Corp. Home Equity Loan Trust, Series 2007-HE2, Asset Backed Pa and HSBC Bank USA, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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