Cases 1 - 10 of 76
Wilmington Savings Fund Society, FSB v. Barron et al
as 4:2023cv00895
Defendant:
Merrie Yazbek, Johnny Mateo Barron, ZNotes, LP and others
Plaintiff:
Wilmington Savings Fund Society, FSB doing business as Christiana Trust, Not Individually but as Trustee for Pretium Mortgage Acquisition Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
All About Property, LLC v. U.S. Bank, National Association
as 4:2023cv02984
Plaintiff:
All About Property, LLC
Defendant:
U.S. Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Owlia Properties, LLC v. Wilmington Savings Fund Society, FSB
as 4:2023cv00806
Plaintiff:
Owlia Properties, LLC
Defendant:
Wilmington Savings Fund Society, FSB not individually but as trustee for Premium Mortgage Acquisition Trust doing business as Christiana Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
All About Property, LLC v. U.S. Bank Trust, National Association, as Trustee
as 4:2023cv02196
Plaintiff:
All About Property, LLC
Defendant:
U.S. Bank Trust, National Association, as Trustee and U.S. Bank Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Somerset Properties, LLC et al v. Do Income Fund, LLC
as 4:2023cv01697
Plaintiff:
Somerset Properties, LLC, Lisa Barfield and Darren Heal
Defendant:
Do Income Fund, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dubier v. Triangle Capital Properties, LLC et al
as 1:2023cv00059
Plaintiff:
Trustee Pamela Joy Dubier
Defendant:
Triangle Capital Properties, LLC and BAH Texas, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
All About Property, LLC v. Mortgage Electronic Registration Systems, Inc. et al
as 4:2023cv00392
Plaintiff:
ALL ABOUT PROPERTY, LLC
Defendant:
Mortgage Electronic Registration Systems, Inc., Select Portfolio Servicing, Inc. and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Giuliano v. Triangle Capital Properties, LLC et al
as 3:2022cv00425
Plaintiff:
Joseph Giuliano
Defendant:
Triangle Capital Properties, LLC and Royal Texas LLC
Soltanianzadeh et al v. Sam Houston Plaza, LLC
as 4:2022cv03868
Plaintiff:
Amir Soltanianzadeh
Counter Defendant:
Solardis Greenspoint Properties, LLC
Counter Claimant:
Sam Houston Plaza, LLC
Intervenor:
Chicago Title of Houston
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
All About Property, LLC v. Midland Mortgage et al
as 4:2022cv01684
Plaintiff:
All About Property, LLC
Defendant:
Midland Mortgage, a Division of MidFirst Bank, CitiMortgage, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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