Cases 1 - 10 of 15
Simpson-Quin v. 19 India Fee Owner, LLC
as 1:2024cv02123
Plaintiff:
Lucien Simpson-Quin
Defendant:
19 India Fee Owner, LLC
Cause Of Action: 28 U.S.C. § 1332 rl Diversity-Rent Lease & Ejectment
Simpson-Quin v. 19 India Fee Owner, LLC
as 1:2023cv07704
Plaintiff:
Lucien Simpson-Quin
Defendant:
19 India Fee Owner, LLC
Simpson-Quin v. 19 India Fee Owner, LLC
as 1:2023cv08117
Plaintiff:
Lucien Simpson-Quin
Defendant:
19 India Fee Owner, LLC
Cause Of Action: 28 U.S.C. § 1332 rl Diversity-Rent Lease & Ejectment
DEUTSCHE BANK NATIONAL TRUST COMPANY v. GAGE et al
as 1:2022cv00158
Defendant:
LUCIEN P MAHEU, JR, MARY GAGE and LUCIEN MAHEU
Plaintiff:
DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Spino et al v. Rushmore Loan et al
as 1:2020cv00123
Defendant:
CT Corporate Services, Rushmore Loan Management and HSBC
Plaintiff:
Lucien Spino and Donna Spino
Cause Of Action: 15 U.S.C. § 1692
Merola v. Wells Fargo Bank, N.A. et al
as 1:2020cv10418
Defendant:
Lucien Gougeon, Wells Fargo Bank, N.A., U.S. Bank, N.A., as Trustee for MASTR Asset Backed Securities Trust 2006-NC1, Mortgage Pass-Through Certificates, Series 2006-NC1 and others
Plaintiff:
Steven Merola
Cause Of Action: 08 U.S.C. § 1324
Romspen Mortgage Limited Partnership v. SB Winnetka, LLC et al
as 1:2019cv05610
Defendant:
Village of Winnetka, Fox Valley Fire & Safety, SB Winnetka, LLC and others
3Rd Party Plaintiff:
Okrent Kisiel Associates, Inc.
Plaintiff:
Romspen Mortgage Limited Partnership
3Rd Party Defendant:
Sadoff Enterprises, T.L.O.A. of Il, Scribe Funding and others
Cause Of Action: 28 U.S.C. § 1332
Rico Realty Trust, et al v. U.S. Bank, N.A.
as 17-1508
Plaintiff:
RICO REALTY TRUST, STEVEN MEROLA, as Trustee of the Rico Realty Trust and JOANNE MEROLA, as Trustee of the Rico Realty Trust
Plaintiff - Appellant:
LUCIEN GOUGEON, individually and as Trustee of the Rico Realty Trust
Defendant - Appellee:
U.S. BANK NATIONAL ASSOCIATION, as MASTR Asset Back Securities Trust 2006-NC1, Mortgage Pass Through Certificates, Series 2006-NC1
Dominion Carolina Gas Transmission, LLC v. 1.169 Acres et al
as 3:2016cv01974
Plaintiff:
Dominion Carolina Gas Transmission, LLC
Defendant:
1.169 Acres, Etta N. Mann, John L. Richardson, Sr. and others
Cause Of Action: 15 U.S.C. § 717
Plaintiff v. Defendant
as 2:2016cv00413
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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