Cases 1 - 10 of 51
Dorfman v. Preferred HomeCare
as 2:2023cv02037
Plaintiff:
Scott David Dorfman
Defendant:
Preferred HomeCare
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
NURICK v. TOWD POINT MORTGAGE TRUST 2017- FRE2, U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE et al
as 2:2021cv01837
Defendant:
TOWD POINT MORTGAGE TRUST 2017- FRE2, U.S. BANK NATIONAL ASSOCIATION, AS INDENTURE TRUSTEE and SELECT PORTFOLIO SERVICING, INC.
Plaintiff:
SCOTT NURICK
Cause Of Action: 28 U.S.C. § 1332
BALLERING v. MORGAN STANLEY LLC et al
as 2:2021cv00131
Defendant:
CSBS.ORG/NMLS, PHH MORTGAGE LLC, MR. JOSEPH MILLER and others
Plaintiff:
SCOTT LYNN BALLERING
BALLERING v. STATE OF UTAH OFFICE OF ATTORNEY GENERAL et al
as 2:2020cv06332
Defendant:
STATE OF UTAH OFFICE OF ATTORNEY GENERAL INSURANCE DEPARTMENT, STATE OF UTAH OFFICE OF ATTORNEY GENERAL, STATE OF WASHINGTON OFFICE OF ATTORNEY GENERAL and others
Plaintiff:
SCOTT LYNN BALLERING
Cause Of Action: 12 U.S.C. § 191
BALLERING v. MORGAN STANLEY LLC et al
as 2:2020cv06203
Defendant:
PHH MORTGAGE, MR. JOSEPH MILLER, MR. ROBERT H. HERZ and others
Plaintiff:
SCOTT LYNN BALLERING
Cause Of Action: 28 U.S.C. § 1345
Stroup et al v. Kondaur Capital Corporation
as 3:2019cv01665
Plaintiff:
Karen J. Stroup and Scott S. Stroup
Defendant:
Kondaur Capital Corporation
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. DEMI et al
as 3:2018cv00035
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SCOTT ALAN DEMI and THERESA DEMI
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. BEICHNER et al
as 2:2017cv01422
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SCOTT W. BEICHNER and LEIGH T. BEICHNER
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. KERVASKI et al
as 2:2017cv01045
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JEFFREY SCOTT KERVASKI, LOWELL OTTO SQUIRES and ALL UNKNOWN HEIRS, SUCCESSORS AND ASSIGNS AND ALL PERSONS, FIRMS OR ASSOCIATIONS CLAIMING RIGHT, TITLE OR INTEREST FROM OR UNDER PHYLLIS SQUIRES, DECEASED
Cause Of Action: 28 U.S.C. § 1345
Cochenaur et al v. Juniata Valley Bank et al
as 1:2017cv00743
Plaintiff:
Scott R. Cochenaur and Marcia L. Gochenaur
Defendant:
Juniata Valley Bank , Pamela Parson and Marcie Barber
Cause Of Action: 28 U.S.C. § 1444
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
