Cases 1 - 10 of 125
DS HOUSING CCCRR-01, LP v. Exum
as 4:2024cv02552
Plaintiff:
DS HOUSING CCCRR-01, LP
Defendant:
Jessy Exum
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DS HOUSING CCCRR-01, LP v. Exum
as 3:2024cv02369
Plaintiff:
DS HOUSING CCCRR-01, LP
Defendant:
Jessy Exum
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Port Arthur Pipeline L L C v. Broussard et al
as 2:2024cv00379
Plaintiff:
Port Arthur Pipeline L L C
Defendant:
Jeremy Broussard, Patricia Ryan Cenac Estate, Shane Cole and others
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
Thurman et al v. NewRez, LLC et al
as 4:2024cv00238
Plaintiff:
Jessie Lee Thurman and Jimmy Lee Davis
Defendant:
NewRez, LLC and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Adams et al
as 4:2023cv00299
Plaintiff:
William Franklin Adams, Toni Michelle Adams, Amy Lester Astin and others
Defendant:
Bordeau Metals Southeast, LLC, BB&K Holdings, LLC, BB&K Holdings TN, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
Alexander v. Pingora Loan Servicing, LLC
as 3:2023cv00277
Plaintiff:
JESSIE ALEXANDER
Defendant:
PINGORA LOAN SERVICING, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Perkins et al v. Sandy Spring Builders, LLC et al
as 8:2023cv01823
Plaintiff:
Jessie Perkins and James H Perkins
Defendant:
Sandy Spring Builders, LLC, Compass DMV, LLC doing business as Compass, District Title, A Corp. and others
Counter Claimant:
Compass DMV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. McKillip, Esq. et al
as 1:2023cv01525
Plaintiff:
Daryl Williams
Defendant:
Douglas C. McKillip, Esq., McKillip Law Firm, LLC, Merbaum & Becker, PC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mejia et al v. Wells Fargo & Company et al
as 1:2022cv00156
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
MEIJA et al v. WELLS FARGO & COMPANY, SAN FRANCISCO CALIFORNIA, CORPORATE OFFICES et al Example:
as 4:2022cv03991
Plaintiff:
MARLON MEJIA, YURI E. MEIJA, ARIELI G. MEJIA and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank N.A., WELLS FARGO INVESTMENT INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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