Cases 1 - 10 of 181
Bhalla et al v. Nye, IV et al
as 1:2024cv00145
Plaintiff:
Varun K Bhalla and Allison C Bhalla
Defendant:
John E Nye, IV, Joshua Eran Nye, Cynthia Thibault Nye and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Democratic Republic of Somalia v. Board of Managers of the OTIC Professional Condominium et al
as 1:2023cv09361
Plaintiff:
Democratic Republic of Somalia
Defendant:
Board of Managers of the OTIC Professional Condominium, Benito Sequeira and Colliers International NY LLC
Cause Of Action: 28 U.S.C. § 1332 rp Diversity-Real Property
Hometown Living, LLC v. R.H. Rogers & Associates, P.C., et al
as 23-2539
Plaintiff / Appellant:
Hometown Living, LLC
Defendant / Appellee:
R.H. Rogers & Associates, P.C., a North Dakota professional corporation, doing business as RHRA Architects, Ulteig Engineers, Inc., a North Dakota corporation and Goldmark Development Corporation, a North Dakota corporation
Santiago v. Professional Foreclosure Corporation of Virginia, et al.
as 3:2023cv00378
Plaintiff:
Pablo Santiago
Defendant:
Professional Foreclosure Corporation of Virginia, Deutsche Bank National Trust Company, as Trustee, in trust for the registered Holders of Long Beach Mortgage Loan Trust 2006-WL2 and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Garcia v. Sobe Properties, LLC et al
as 1:2023cv20963
Plaintiff:
Filomena K. Garcia
Defendant:
Sobe Properties, LLC, Michigan Manor Condo Ass., Inc., Reverse Mortgage Fund, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Professional Home Doctors Inc. v. Regus Management Group LLC
as 2:2022cv11832
Plaintiff:
Professional Home Doctors Inc.
Defendant:
Regus Management Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Caldwell v. State of Florida et al
as 2:2022cv00128
Plaintiff:
Emmett Caldwell
Defendant:
State of Florida, Florida Attorney General, Florida Department of Insurance and others
Morrison v. Carrington Mortgage Services LLC et al
as 3:2022cv00013
Plaintiff:
James Morrison, Jr.
Defendant:
Carrington Mortgage Services LLC, Wilmington Savings Fund Society, FSB as Trustee of ACM Stanwich Alamosa 2020 Trust and Professional Foreclosure Corporation of Virginia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -Violation of Real Estate Settlement Procedure Act
H AND L FARMS LLC et al v. SILICON RANCH CORPORATION et al
as 4:2021cv00134
Plaintiff:
H AND L FARMS LLC, SHAUN HARRIS and AMIE HARRIS
Defendant:
SILICON RANCH CORPORATION, SR LUMPKIN LLC, INFRASTRUCTURE AND ENERGY ALTERNATIVES INC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Elite Real Estate & Professional v. Rice Harris
as 2:2021cv10664
3Rd Party Plaintiff:
Azaline Rice Harris
3Rd Party Defendant:
U.S. Department of Housing and Urban Development
Plaintiff:
Elite Real Estate & Professional
Cause Of Action: 28 U.S.C. § 1441
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