Cases 1 - 10 of 177
Ruiz v. American Bantrust Mortgage Services Corporation et al
as 2:2024cv01338
Plaintiff:
Maribel Ruiz
Defendant:
American Bantrust Mortgage Services Corporation, Felix Baez, Miguel Garcia and others
O'Guynn et al v. The 3M Company et al
as 1:2023cv10700
Defendant:
The 3M Company, Minnesota Mining and Manufacturing Co., AGC Chemicals Americas Inc. and others
Plaintiff:
Richard Allen O'Guynn, Neal Slocum, Ivan Hathaway and others
Cause Of Action: 28 U.S.C. § 1442 nr Notice of Removal
O'Guynn et al v. The 3M Company et al
as 2:2023cv06973
Defendant:
The 3M Company, Minnesota Mining and Manufacturing, Co., AGC Chemicals Americas Inc and others
Plaintiff:
Richard Allen O'Guynn, Neal Slocum, Ivan Hathaway and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Denigris et al v. Lennar Carolinas LLC
as 4:2023cv04522
Plaintiff:
Alexandra Denigris, Peter Denigris, Joanne Shiner and others
Defendant:
Lennar Carolinas LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Home Management Cleveland LLC v. Neal
as 1:2023cv01393
Plaintiff:
Home Management Cleveland LLC
Defendant:
Garrett Neal, Adious LLC and Cuyahoga County Fiscal Office
3Rd Party Defendant:
Madelyn Felix and Brad Askren
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Dale Robert Javino v. Claribel Lopez, et al
as 23-11658
Plaintiff / Appellant:
DALE ROBERT JAVINO
Defendant / Appellee:
CLARIBEL LOPEZ, FELIX RODRIGUEZ, Vice President of PHH Mortgage Corporation, Mount Laurel Township, NJ, OCWEN LOAN SERVICING LLC and others
CEAI Hamptons at East Cobb, LLC v. Fishe
as 1:2023cv01359
Plaintiff:
CEAI Hamptons at East Cobb, LLC doing business as The Hamptons at East Cobb Apartments
Defendant:
Felix Fishe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Aguirre v. Wilmington Savings Fund Society FSB as Trustee Stanwich Mortgage Loan Trust F et al
as 7:2022cv00266
Plaintiff:
Felix Aguirre
Defendant:
Wilmington Savings Fund Society FSB as Trustee Stanwich Mortgage Loan Trust F and Carrington Mortgage Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Javino v. Lopez et al
as 9:2022cv81764
Plaintiff:
Dale Robert Javino
Defendant:
Claire Lopez, Felix Rodriguez, OCWEN Loan Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Freedom Mortgage Corporation v. Marquez, et al
as 2:2022cv05499
Plaintiff:
Freedom Mortgage Corporation and Laura A. MARQUEZ
Defendant:
Felix A. MARQUEZ, Clerk of the Suffolk County Traffic & Parking Violations Agency and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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