Cases 1 - 10 of 34
James v. Everett Financial, Inc. et al
as 1:2023cv05115
Plaintiff:
Jamaree James
Defendant:
Everett Financial, Inc., JPMorgan Securities, LLC, Government National Mortgage Association and others
Cause Of Action: 28:l332 Diversity - Foreclosure
Brown et al v. PennyMac Loan Services, LLC et al
as 4:2023cv04091
Plaintiff:
Eric Brown and Rosalind A. Brown
Defendant:
PennyMac Loan Services, LLC, JPMorgan Securities, LLC, US Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Brown v. Alltel Corporation et al
as 3:2023cv00842
Defendant:
Debra A. Brown, Alltel Corporation, American Tower Corporation and others
Counter Claimant:
Ulysses Asset Sub I, LLC
Cross Claimant:
Frontier Communications Of Indiana LLC
Cross Defendant:
Verizon Communications Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2023cv08159
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Barclays Capital Inc, Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Antonio Pereira Association et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08160
Plaintiff:
Antonio Pereira Association and Pasargada Association
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
City of Ouro Preto v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08139
Plaintiff:
CITY OF OURO PRETO
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ANTNIO PEREIRA ASSOCIATION et al v. Merrill Lynch, Pierce, Fenner & Smith Inc. et al
as 1:2023cv08157
Plaintiff:
ANTNIO PEREIRA ASSOCIATION and PASRGADA ASSOCIATION
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Inc., Barclays Capital, Inc., Citibank Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Mary Rogers v. JPMorgan Chase Bank, N.A.
as 22-16745
Plaintiff / Appellant:
MARY A. NELSON ROGERS
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., JP Morgan Securities LLC
Boyd v. Pulaski Bank (Busey Bank) et al
as 4:2021cv01481
Plaintiff:
Karen Boyd
Defendant:
Pulaski Bank (Busey Bank), JP Morgan Securities, LLC, US Bank, NA as Trustee for Securitized Trust and others
Cause Of Action: 28 U.S.C. § 1332
TCM FINANCE, LLC et al v. CONATEGI, LLC et al
as 1:2021cv20640
Defendant:
Roberto Orta Paro, CONATEGI, LLC, TCM FINANCE, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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