Cases 1 - 8 of 8
D23 LLC v. Ballard Et ALL
as 1:2024cv00095
Plaintiff:
D23 LLC
Defendant:
Natasha Ballard Et ALL
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Sylvan Homes LLC v. Doe et al
as 1:2020cv00861
Defendant:
John Doe
Plaintiff:
Sylvan Homes LLC
Petitioner:
James Ballard
Cause Of Action: 15 U.S.C. § 1692
Bonneville Officer Center v. Reginald
as 1:2018cv04122
Plaintiff:
Bonneville Officer Center
Defendant:
Reginald Ballard
Cause Of Action: 15 U.S.C. § 1692
Flowmax Holdings LLC et al v. Ballard
as 1:2017cv02393
Plaintiff:
Flowmax Holdings LLC and Annette L. Simon
Defendant:
Santana Ballard
Cause Of Action: 15 U.S.C. § 1692
El v. CitiMortgage, Inc. et al
as 1:2016cv04128
Plaintiff:
Mustafa Shakur Khan El
Defendant:
CitiMortgage, Inc. , Government National Mortgage Association, Ginnie Mae and others
Cause Of Action: 15 U.S.C. § 1601
IH4 Property Georgia, LP v. Moreland
as 1:2015cv01663
Plaintiff:
IH4 Property Georgia, LP
Defendant:
Adrienne Moreland
Movant:
Nathaniel Charles Ballard
Cause Of Action: 28 U.S.C. § 1441
Ballard et al v. Bank of America Corporation et al
as 1:2013cv04011
Plaintiff:
Timothy Ballard and DeMaxx Inc.
Defendant:
Bank of America Corporation, Bank of New York Mellon, McCalla Raymer, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Federal National Mortgage Association v. Birdon-Ballard
as 1:2012cv01298
Plaintiff:
Federal National Mortgage Association
Defendant:
Sharon Birdon-Ballard
Counter_claimant:
Sharon Birdon-Ballard
Counter_defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1444
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