Cases 1 - 10 of 21
AXIA HOLDINGS, LLC v. SMITH et al
as 1:2020cv02050
Defendant:
JOHN DOE/MARY DOE, AS UNKNOWN OCCUPANTS, JERRY SMITH, UNITED STATES OF AMERICA and others
Plaintiff:
AXIA HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1444
AXIA HOLDINGS LLC v. PATTERSON et al
as 1:2020cv01714
Defendant:
U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, WILBERT J PATTERSON, JOHN DOE/MARY DOE AS UNKNOWN OCCUPANTS and others
Plaintiff:
AXIA HOLDINGS, LLC and AXIA HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441
AXIA HOLDINGS, LLC v. LYNDA J. GREENE et al
as 1:2020cv01716
Defendant:
LYNDA J. GREENE, UNITED STATES OF AMERICA, DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, JOHN DOE/MARY DOE AS UNKNOWN OCCUPANTS and others
Plaintiff:
AXIA HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1441
CROSSBOW HOLDINGS LLC v. WIGGLES et al
as 1:2020cv00413
Defendant:
THE ESTATE OF BARBARA J. WIGGLES, US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, ASHLEY WIGGLES and others
Plaintiff:
CROSSBOW HOLDINGS, LLC and CROSSBOW HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1441
DARKO VENTURES LLC-S SERIES 101 v. ROSS et al
as 1:2020cv00415
Defendant:
US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, STATE OF INDIANA, DEPARTMENT OF REVENUE, LLOYD A. ROSS and others
Plaintiff:
DARKO VENTURES LLC-5 SERIES 101 and DARKO VENTURES LLC-S SERIES 101
Cause Of Action: 28 U.S.C. § 1441
AXIA HOLDINGS LLC v. ROBINSON et al
as 1:2020cv00411
Plaintiff:
AXIA HOLDINGS, LLC and AXIA HOLDINGS LLC
Defendant:
JAMES W. ROBINSON, US DEPARTMENT OF TREASURY, INTERNAL REVENUE SERVICE, RICHIE A. ROBINSON and others
Cause Of Action: 28 U.S.C. § 1441
U.S. National Bank Association v. Martin
as 1:2015cv00061
Defendant:
Debra Ann Nalani Martin , CitiMortgage, Inc., America General Financial Services of Hawaii, Inc. and others
Plaintiff:
U.S. National Bank Association
Cause Of Action: 28 U.S.C. § 1331
Caranchini v. Nationstar Mortgage, LLC et al
as 4:2014cv00480
Plaintiff:
Gwendolyn Gill Caranchini
Defendant:
Nationstar Mortgage, LLC , Kozeny & McCubbin, L.C. and John and Mary Does 1-100
Cause Of Action: 28 U.S.C. § 1332
Muathe et al v. Bank of America NA et al
as 2:2014cv02147
Plaintiff:
Paul M Muathe and Donald M. Muathe
Defendant:
Bank of America NA , M&T Bank Corporation , Government National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1441
CitiMortgage, Inc. v. Imanil et al
as 1:2013cv00379
Plaintiff:
CitiMortgage, Inc.
Defendant:
Lawrence Imanil, Mortgage Electronic Registration Systems, Inc., Association of Apartment Owners of Leolua Regent and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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