Cases 1 - 10 of 12
Dumke v. Southside Realty Investments, LLC et al
as 3:2020cv00935
Defendant:
Does 1 to 100 and Southside Realty Investments, LLC
Plaintiff:
Andrew B. Dumke
Cause Of Action: 28 U.S.C. § 1391
Southside Brookshore Associates, LP v. Henry
as 2:2017cv00488
Plaintiff:
Southside Brookshore Associates, LP
Defendant:
Philip Lee Henry
Cause Of Action: 28 U.S.C. § 1443
U.S. Bank Trust, N.A. v. Veltman et al
as 2:2016cv05458
Defendant:
Southside Hospital, Arthur M. Veltman and Karen Veltman
Plaintiff:
U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Nationstar Mortgage LLC v. Garcia et al
as 2:2015cv01854
Defendant:
Brookhaven Memorial Hospital, Clerk of the Suffolk County District Court, Esteban E. Garcia and others
Plaintiff:
Nationstar Mortgage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Branch Banking and Trust Company v. Tucker et al
as 8:2013cv02775
Plaintiff:
Branch Banking and Trust Company
Defendant:
Henry E. Tucker , Charlotte A. Tucker , Jess G. Tucker and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Jiminez et al
as 2:2013cv03704
Defendant:
Cach LLC, Capital One Bank USA, N.A., John Doe 2:13cv3704 #1-10 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Johnson v. The Bank of New York Mellon, N.A. et al
as 1:2012cv02585
Plaintiff:
Neville Johnson
Defendant:
The Bank of New York Mellon, N.A. , Specialized Loan Servicing LLC , Southside Realtors, LLC and others
Southside/3500, Ltd. v. JPMorgan Chase Bank, N.A., et al
as 12-20376
Plaintiff - Appellee:
SOUTHSIDE/3500, LIMITED
Defendant - Appellant:
JP MORGAN CHASE BANK, N.A.
Intervenor - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Washington Mutual Bank
Southside LLC v. US Xpress Inc. et al
as 1:2010cv00908
Plaintiff:
Southside LLC
Defendant:
US Xpress Inc. and US Xpress Enterprises Inc.
Cause Of Action: 28 U.S.C. § 1332
Southside/3500, Ltd. v. JPMorgan Chase Bank, NA
as 4:2010cv01196
Plaintiff:
Southside/3500, Ltd.
Defendant:
JPMorgan Chase Bank, NA
Intervenor:
Federal Deposit Insurance Corporation, as Receiver for Washington Mutual Bank
Counter_claimant:
Federal Deposit Insurance Corporation, as Receiver for Washington Mutual Bank
Counter_defendant:
Southside/3500, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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