Cases 1 - 10 of 21
KIM et al v. DP CAPITAL LLC et al
as 1:2023cv01101
Plaintiff:
EUNG KWON KIM, KIM GEORGIA AVE, LLC and KIM GEORGIA AVE, LLC.
Defendant:
DP CAPITAL LLC., WCP FUND I LLC., WCP 4910 GEORGIA AVE NW LLC. and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
SHAH et al v. DP CAPITAL LLC et al
as 1:2023cv01102
Plaintiff:
SHAH INVESTMENT GROUP LLC. and NASIR A. SHAH
Defendant:
DP CAPITAL LLC., WCP FUND I LLC., WCP 4910 GEORGIA AVE NW LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Chapeau, et al v. Carrington Mortgage Services, LLC et al
as 5:2022cv00432
Defendant:
Carrington Mortgage Services, LLC and Charles P. and Darla Chapeau
Plaintiff:
Charles P. Chapeau and Darla Chapeau
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Old Republic National Title Insurance Company v. Charles P. Rettig, Commissioner of Internal Revenue
as 2:2022cv00262
Plaintiff:
Old Republic National Title Insurance Company, as Subrogee and Old Republic National Title Insurance Company
Defendant:
Charles P. Rettig, Commissioner of Internal Revenue and Charles P. Rettig
Cause Of Action: 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes
Anthony Johnson v. State of Pennsylvania, et al
as 21-3359
Plaintiff / Appellant:
ANTHONY JOHNSON
Defendant / Appellee:
PENNSYLVANIA DEPARTMENT OF STATE, UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, COUNTY OF PHILADELPHIA, Solicitor and others
Defendant:
MARK COPOULOS, doing business as Brucha Holdings Realty, DIANE CORTES, doing business as Brucha Holdings Realty, COUNTY OF PHILADELPHIA, doing business as Brucha Holdings Realty and others
Call-A-Head Corp. et al v. United States Department of the Interior et al
as 1:2021cv03234
Defendant:
City of New York, United States of America and United States Department of the Interior
Plaintiff:
Kenneth Howard, Charles P. Howard, Charles W. Howard and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
State of Ohio ex rel et al v. City of Mentor et al
as 1:2020cv02360
Defendant:
Mentor City Council, City of Mentor and Mentor Municipal Planning Commission
Plaintiff:
State of Ohio ex rel. Charles P. Bolton, William P. Bolton, and Bolton Properties, Ltd., Bolton Properties, Ltd., Charles P. Bolton and others
Cause Of Action: 42 U.S.C. § 1983
CARRINGTON MORTGAGE SERVICES LLC v. MAHON et al
as 1:2019cv00499
Interested Party:
MIDLAND FUNDING LLC, ARROW FINANCIAL SERVICES LLC, PALISADES COLLECTION LLC and others
Defendant:
KIMBERLY J MAHON and CHARLES P MILLER
Plaintiff:
CARRINGTON MORTGAGE SERVICES LLC
Cause Of Action: 28 U.S.C. § 1332
Solomon et al v. Colwell et al
as 8:2019cv02886
Defendant:
Wells Fargo Bank, N.A., Charles P. Rettig, Scott Colwell and others
Plaintiff:
Orin Solomon and Orin Solomon Family Trust
Glover et al v. The Harrison County Coal Company et al
as 1:2018cv00075
Plaintiff:
Charles P. Glover and Kathy R. Glover
Defendant:
The Harrison County Coal Company and Consolidation Coal Company
Cause Of Action: 28 U.S.C. § 1332
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