Cases 1 - 10 of 18
LI, et al v. LI, et al
as 1:2020cv02008
Plaintiff:
Heping LI, MARY ROES, XIAOGANG SHI and others
Defendant:
INDUSTRIAL COMMERCIAL BANK OF CHINA, JOHN DOES, ICBC FINANCIAL SERVICES LLC. and others
Cause Of Action: 28 U.S.C. § 1331
CAPITAL BANK, N.A. v. GANGES FINANCIAL GROUP, LLC
as 1:2020cv01470
Plaintiff:
CAPITAL BANK, N.A.
Defendant:
GANGES FINANCIAL GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332
WONDER TWINS HOLDINGS, LLC v. KANTER et al
as 1:2019cv00026
Plaintiff:
WONDER TWINS HOLDINGS, LLC
Defendant:
TIFFANY FIELDS, MICHAEL CANTRELL, CHASTITY BROWN and others
3Rd Party Plaintiff:
U.S. BANK NATIONAL ASSOCIATION and NEW PENN FINANCIAL, LLC
3Rd Party Defendant:
UNIT OWNERS' ASSOCIATION OF THE LANGSTON HUGHES CONDOMINIUM OWNERS' ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
AKERS v. MOORING FINANCIAL CORPORATION et al
as 1:2016cv02511
Plaintiff:
MARTHA A. AKERS
Defendant:
MOORING FINANCIAL CORPORATION, WINDWARD CAPITAL CORPORATION, CYNTHIA A. NILAS and others
Cause Of Action: 28 U.S.C. § 1332
BENTON et al v. BANK OF AMERICA CORPORATION et al
as 1:2015cv00843
Plaintiff:
LARAY J. BENTON and GEORGIA W. BENTON
Defendant:
BANK OF AMERICA CORPORATION , BANK OF AMERICA, N.A., , PRLAP, INC. and others
Cause Of Action: 28 U.S.C. § 1331
EDWARDS v. OCWEN LOAN SERVICING, LLC et al
as 1:2013cv00709
Defendant:
OCWEN LOAN SERVICING, LLC and OCWEN FINANCIAL CORPORATION
Plaintiff:
JANICE EDWARDS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
REDEMPTOR LITIUM, LLC v. SEGEARS et al
as 1:2012cv01498
Plaintiff:
REDEMPTOR LITIUM, LLC
Defendant:
STEVE SEGEARS, US ATTORNEY FOR DC, US DEPARTMENT OF TREASURY and others
Cause Of Action: 28 U.S.C. § 1441
THOMAS v. AEON FINANCIAL, LLC et al
as 1:2012cv01429
Plaintiff:
JAMEILLE THOMAS
Defendant:
AEON FINANCIAL, LLC , ROSELLE REALTY SERVICES, INC., PREFERRED PROPERTIES HOLDINGS, LLC and others
Cause Of Action: 42 U.S.C. § 9607
CAPITALSOURCE BANK FBO AEON FINANCIAL, LLC v. COATES et al
as 1:2011cv01324
Plaintiff:
CAPITALSOURCE BANK FBO AEON FINANCIAL, LLC
Defendant:
WILLIAM F. COATES, VICTORIA SWANGIN, DISTRICT OF COLUMBIA WATER AND SEWER AUTHORITY and others
Cause Of Action: 28 U.S.C. § 1441
CAPITALSOURCE BANK FBO AEON FINANCIAL, LLC v. STANCIL et al
as 1:2011cv01323
Plaintiff:
CAPITALSOURCE BANK FBO AEON FINANCIAL, LLC
Defendant:
DELORES STANCIL, GARY STANCIL, DISTRICT OF COLUMBIA WATER AND SEWER AUTHORITY and others
Cause Of Action: 42 U.S.C. § 9607
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