Cases 1 - 10 of 10
McNeill v. State of North Carolina et al
as 5:2023cv00003
Plaintiff:
Anthony D. McNeill
Defendant:
State of North Carolina, North Carolina State Bar, John A. Mandulak and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McNeill et al v. Carter-Jones Companies, Inc.
as 2:2022cv11661
Plaintiff:
Gregory McNeill and Cindy McNeill
Defendant:
Carter-Jones Companies, Inc. Doing business as Carter Lumber Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Double Island, LLC v. McNeill
as 1:2018cv04362
Plaintiff:
Double Island, LLC
Defendant:
Yashone McNeill
Cause Of Action: 28 U.S.C. § 1441
Salma Agha-Kahn v. Pacific Community Mortgage, In, et al
as 17-15958
Plaintiff - Appellant:
SALMA AGHA-KAHN, M.D.
Defendant - Appellee:
PACIFIC COMMUNITY MORTGAGE, INC., a suspended California Corporation, its successors and assigns, GOLD REVERSE, INC., a dissolved California Corporation, KURT KINGSOLVER, an individual, and as agent for Pacific Community Mortgage Co. Inc., and as agent for Gold Reverse Inc and others
JP Morgan Chase Bank, National Association v. Westlake Homeowners Association, et al
as 3:2016cv01085
Defendant:
All Other Persons Or Parties Unknown Claiming Any Right, Title, Lien, Or Interest In The Real Property Commonly Known As 5209 Westfield Ct, Lake Oswego, OR 97035, Citibank South Dakota NA, Nancy McNeill and others
Plaintiff:
JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Agha-Kahn v. Pacific Community Mortgage Inc et al
as 2:2016cv01124
Plaintiff:
Salma Agha-Kahn
Defendant:
Ronald Alonzo, American Securities Company of Nevada, Aurora Loan Services and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McNeill v. United States Department of Housing and Urban Development
as 5:2015cv01996
Plaintiff:
Shane Kelvin McNeill
Defendant:
United States Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1441
The Bank of New York Mellon Trust Company, National Association v. Mcneill et al
as 3:2011cv50151
Plaintiff:
The Bank of New York Mellon Trust Company, National Association
Defendant:
John Mcneill, Michelle Mcneill, Capital One Bank (USA) NA and others
Cause Of Action: 28 U.S.C. § 1332
Barbara Wroblewski et al v. KB Home Inc et al
as 5:2009cv00502
Plaintiff:
Barbara Wroblewski and Joseph McNeill
Defendant:
KB Home Inc, Countrywide Mortgage Ventures LLC, Countrywide Mortgage Ventures LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
INDYMAC BANK, F.S.B. v. TMAC APPRAISERS, INC. et al
as 2:2008cv03364
Plaintiff:
INDYMAC BANK, F.S.B.
Defendant:
TMAC APPRAISERS, INC., THOMAS MCNEILL and GARY G. WADE
Cause Of Action: Diversity
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