Cases 1 - 10 of 27
LACY et al v. BACCI et al
as 2:2024cv00772
Plaintiff:
LACY FAMILY EXPRESS TRUST, AYESHAH LACY and CRAIG LACY
Defendant:
ARTHUR J. BACCI , AS OWNER TRUSTEE OF THE RESIDENTIAL CREDIT OPPORTUNITIES TRUST VI-A, A DELAWARE CORPORATION doing business as CFO WILMINGTON SAVINGS FUND SOCIETY, FSB, MICHAEL W. GRIFFITH A CALIFORNIA CORPORATION doing business as CEO FCI LENDER SERVICES, MORTGAGE ELECTRONIC REGISTRATIONS SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Graham v. Bank of America N.A. et al
as 1:2024cv00139
Plaintiff:
Aaron Graham
Defendant:
Bank of America N.A., Ross Lacy, Select Portfolio Servicing Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Westside Retail Investments, LLC v. Maui Electric Company, Limited et al
as 1:2023cv00573
Plaintiff:
Westside Retail Investments, LLC, Westside Retail Investments, LLC a Domestic Limited Liability Company doing business as Harte International Galleries, Museum Choice Crating and Shipping LLC and others
Defendant:
Maui Electric Company, Limited, Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Wilmington Savings Fund Society, FSB, as Trustee of Finance of America Structured Securities Acquisition Trust 2019-HB1 v. Meyer et al
as 3:2023cv00078
Plaintiff:
Wilmington Savings Fund Society, FSB, as Trustee of Finance of America Structured Securities Acquisition Trust 2019-HB1
Defendant:
Elizabeth Meyer, Stefan Meyer, Matthew Meyer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LACY v. ORTEGA et al
as 1:2022cv00558
Plaintiff:
DWIGHT LACY
Defendant:
MARIA LAURA ORTEGA and WEICHERT REALTORS
United States of America v. Lacy et al
as 5:2018cv00262
Plaintiff:
United States of America
Defendant:
Tony Douglas Lacy, Kami Faye Lacy, Pottawatomie County Treasurer and others
Cause Of Action: 28 U.S.C. § 1345
Mountain Valley Pipeline, L.L.C. v. An Easement to Construct, Operate and Maintain a 42-Inch Gas Transmission Line Across Properties in the Counties of Nicholas, Greenbrier, Monroe, Summers, Braxton, Harrison, Lewis, Webster, and Wetzel, WV et al
as 2:2017cv04214
Plaintiff:
Mountain Valley Pipeline, L.L.C.
Defendant:
An Easement to Construct, Operate and Maintain a 42-Inch Gas Transmission Line Across Properties in the Counties of Nicholas, Greenbrier, Monroe, Summers, Braxton, Harrison, Lewis, Webster, and Wetzel, D. Lane McMillion, Dale L. McMillion and others
Cause Of Action: 15 U.S.C. § 717
United States of America v. Lacy et al
as 1:2016cv00036
Plaintiff:
United States of America
Defendant:
Connie B. Lacy, Alan K. Lacy, Capital One Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Terhark
as 6:2014cv02060
Defendant:
Lacy A Terhark
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
King et al v. Deutsche Bank National Trust Company et al
as 1:2014cv00740
Defendant:
Accredited Home Lenders, Inc., Deutsche Bank National Trust Company, McCarthy, Holthus & Ackerman, LLP and others
Plaintiff:
Lacy King and Val King
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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