Cases 1 - 10 of 33
Balwin Hills Investors Ltd. v. Charles Finley, Jr.
as 2:2024cv00652
Plaintiff:
Balwin Hills Investors Ltd. and Baldwin Hills Investors, LTD.
Defendant:
Charles Edward Finley, Jr. individually, and doing business as My Mailbox
PHH Mortgage Corporation v. Westfall et al
as 5:2023cv00122
Plaintiff:
PHH Mortgage Corporation
Defendant:
Sandra K. Westfall, Rhonda Janiece Long, Ronald Eugene Brown, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lincoln v. Shelton et al
as 8:2019cv02101
Plaintiff:
Charles Edward Lincoln, III
Defendant:
Ron Shelton, USA Realty Group, Inc., John & Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Chiu et al v. Lincoln et al
as 2:2019cv10080
Defendant:
Charles Edward Lincoln, III and Charles Edward Andrew Lincoln, IV
Plaintiff:
Yu-Wen Chiu and Chih-Yang Hu
Petitioner:
Donna Cerigny
Cause Of Action: 28 U.S.C. § 1332
Chiu et al v. Lincoln et al
as 2:2018cv10883
Defendant:
Charles Edward Lincoln, III and Charles Edward Lincoln, IV
Plaintiff:
Yu-Wen Chiu and Chih-Yang Hu
Petitioner:
Anita Harris
Cause Of Action: 28 U.S.C. § 1334
FT171, LLC v. MASTORIS et al
as 3:2018cv11767
Defendant:
RREF II IB ACQUISITIONS, LLC, WELLS FARGO BANK, N.A., ANKITA JAVIA and others
Plaintiff:
FT171, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Chiu et al v. Lincoln et al
as 2:2017cv12275
Plaintiff:
Yu-Wen Chiu and Chih-Yang Hu
Defendant:
Charles Edward Lincoln, III and Charles Edward Andrew Lincoln, IV
Counter_claimant:
Charles Edward Lincoln, III
Counter_defendant:
Yu-Wen Chiu and Chih-Yang Hu
Third_party_plaintiff:
Charles Edward Lincoln, III
Third_party_defendant:
Joseph Thomas Cappadora, Kurt E. Traub and Foundation for the Child Victims of the Family Courts
Cause Of Action: 28 U.S.C. § 1334
Miss Ocracoke, Inc. et al v. PCL Construction Enterprises, Inc. et al
as 4:2017cv00103
Plaintiff:
Miss Ocracoke, Inc. , Stephen J Wilson , Hatteras Blue, Inc. and others
Defendant:
PCL Construction Enterprises, Inc. , PCL Civil Constructors, Inc. , PCL Construction Resources (U.S.A.), Inc. and others
Cause Of Action: 28 U.S.C. § 1333
Charles Stout, et al v. Equicredit Corp of America, et al
as 16-5673
Plaintiff - Appellant:
CHARLES EDWARD STOUT and DEBRA D. STOUT
Defendant - Appellee:
EQUICREDIT CORPORATION OF AMERICA, SELECT PORTFOLIO SERVICING, INC., THE BANK OF NEW YORK, Individiually and As Trustee for the Holders for the Eqcc Asset Backed Certificates, Serices 2001-2002, By Select Portfolio Servicing, fka Fairbanks Capital Corp As Attorney In Fact and others
Carter v. Wells Fargo Bank NA
as 2:2016cv00279
Plaintiff:
Charles Edward Carter
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1444
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