Cases 1 - 10 of 43
CAPPUCCIO v. UNITY BANK et al
as 2:2024cv05695
Plaintiff:
ANTHONY CAPPUCCIO
Defendant:
UNITY BANK, FEIN, SUCH, KAHN & SHEPARD, P.C. and VINCENT DIMAIOLO, JR.
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Seehase (PS) et al v. Teske et al
as 1:2024cv01026
Plaintiff:
Diana Seehase and Dawn Watkins
Defendant:
Andrew H. Teske, John Pryzoda, Mark J. Jachimiak and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Okorie v. Foxworth
as 24-60166
Plaintiff:
Ikechukwu Hyginus Okorie
Defendant:
Andrew Foxworth, Citizens Bank, Sheila H. Smallwood, In Her Official and Individual Capacity and others
HEARST PETTWAY et al v. LIMA ONE CAPITAL, LLC et al
as 5:2024cv01282
Plaintiff:
BENNIE R. HEARST PETTWAY, NOBLE CHIEF TIGER D. RAVEN-MELCHIZ EL and DANTE MAURTICE MOORE
Defendant:
LIMA ONE CAPITAL, LLC, HOF I REO 5 INC., FEIN, SUCH, KAHN & SHEPARD P.C. and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Okorie v. Foxworth et al
as 2:2024cv00035
Plaintiff:
Ikechukwu Hyginius Okorie
Defendant:
Andrew Foxworth, Citizens Bank, Sheila H. Smallwood and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shepard v. Hawaiian Electric Industries, Inc. et al
as 1:2024cv00049
Plaintiff:
Kirk Shepard, Kayla Shepard and Scott Sadler
Defendant:
Hawaiian Electric Industries, Inc., Maui Electric Company, Limited, Hawaiian Electric Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Shepard v. Deutsche Bank National Trust Company
as 3:2023cv00233
Plaintiff:
Kindi Shepard
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Woolens v. Mansfield et al
as 7:2023cv00931
Plaintiff:
William D. Woolens
Defendant:
Brian Mansfield and Good Shepard Ministries
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
U.S. Bank National Association v. Shepard et al
as 4:2022cv04490
Plaintiff:
U.S. Bank National Association, as Trustee, successor in interest to Bank of America, National Association, as Trustee, successor by merger to LaSalle Bank National Association, as Trustee, for Reside and U.S. Bank National Association
Defendant:
Gary Bernard Shepard, Napoleon Shepard, Steve Douglas Shepard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shepard v. Deutsche Bank National Trust Company
as 3:2022cv00081
Plaintiff:
Kindi Shepard
Defendant:
Deutsche Bank National Trust Company as Trustee for the Registered Holders of Morgan Stanley ABS Capital I Inc., Trust 2007-NC4 Mortgage Pass Through Certificates, Series 2007-NC4
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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