Cases 1 - 10 of 10
Zito et al v. Blue Castle (Cayman) Limited et al
as 3:2022cv08233
Plaintiff:
Michael Allen Zito and Elizabeth Zito
Defendant:
Blue Castle (Cayman) Limited and Michelle Ghidotti-Gonsalves
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Alford v. Mecklenburg County Clerk of Superior Court et al
as 3:2019cv00156
Defendant:
Patricia Koch, Tamara R. Cornish, Elizabeth B. Ells and others
Plaintiff:
Carolyn Alford
Cause Of Action: 42 U.S.C. § 1983
Michael Allen Grimes, et al v. Wells Fargo Bank, N.A. ,et al
as 5:2017cv00573
Defendant:
Braden Barnes, Michael Burns, Thuy Frazier and others
Plaintiff:
Brandi Skarpa Grimes, Michael Allen Grimes and M. Joe Padilla
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Niki-Alexander Shetty v. Michael Lewis, et al
as 17-15656
Plaintiff - Appellant:
NIKI-ALEXANDER SHETTY
Defendant - Appellee:
MICHAEL ALLEN LEWIS, M. LEWIS, INC., a California corporation, DBA Watsonville Mortgage & Lewis Associates, FIRST AMERICAN TITLE COMPANY, a California corporation and others
Shetty v. Lewis et al
as 5:2016cv03112
Plaintiff:
Niki-Alexander Shetty
Defendant:
Michael Allen Lewis, M. Lewis, Inc., First American Title Company and others
Cause Of Action: 28 U.S.C. § 2201
Wallace v. SunTrust Mortgage, Inc. et al
as 1:2012cv00025
Plaintiff:
Christopher Maurice Wallace
Defendant:
SunTrust Mortgage, Inc., Wanda Harris, Michael Allen Barnes and others
Hess et al v. Select Portfolio Servicing, Inc. et al
as 5:2011cv00458
Plaintiff:
Michael Allen Hess and Dynese Mouzakis
Defendant:
Select Portfolio Servicing, Inc. , Qualify Loan Servicing Corporation and Deutsche Bank National Trust Companh
Cause Of Action: 28 U.S.C. § 1446
Hess et al v. Select Portfolio Servicing, Inc. et al
as 3:2011cv00458
Plaintiff:
Michael Allen Hess and Dynese Mouzakis
Defendant:
Select Portfolio Servicing, Inc. , Qualify Loan Servicing Corporation and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1345
Hess et al v. Select Portfolio Servicing, Inc. et al
as 3:2010cv02224
Plaintiff:
Michael Allen Hess and Dynese Mouzakis
Defendant:
Select Portfolio Servicing, Inc. , Mortgage Electronic Registration Systems Inc., Rainland Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
ALLEN et al v. MERSCORP, INC. et al
as 1:2007cv00057
Plaintiff:
MICHAEL ALLEN, LISA ALLEN and FRANCES JORDAN
Defendant:
MERSCORP, INC., MERSCORP, INC., MERS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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