Cases 1 - 10 of 50
Brothers v. First Bank of the Lake et al
as 4:2024cv01828
Plaintiff:
Clayton Tuttle Brothers, IV
Defendant:
First Bank of the Lake, Sandy Dasigenis, Jeff Leva and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jones v. Nestor Solutions LLC et al
as 4:2024cv01813
Plaintiff:
Adrienne Jones
Defendant:
Nestor Solutions LLC, Sandy Dasigenis, Jeff Leva and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Montoya, Jr. MD v. PennyMac Loan Services, LLC
as 6:2024cv00027
Plaintiff:
Steve F. Montoya, Jr. MD
Defendant:
PennyMac Loan Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
FAEC Holdings 382123 LLC v. Flores
as 4:2023cv00611
Plaintiff:
FAEC Holdings 382123 LLC
Defendant:
Steve A Flores
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
FAEC Holdings 382123 LLC v. Steve Arron Investment, LLC et al
as 4:2023cv00391
Plaintiff:
FAEC Holdings 382123 LLC
Defendant:
Steve Arron Investment, LLC, Steve A Flores and All Other Occupants
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Warren v. PNC Bank, National Association et al
as 4:2023cv01397
Plaintiff:
COURTNEY B. WARREN
Defendant:
PNC BANK, NATIONAL ASSOCIATION F/K/A BBVA USA, Hughes Watters & Askanase, LLP, DOMINIQUE VARNER and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
The Bank of New York Mellon, f/k/a The Bank of New York as successor in interest to JPMorgan Chase Bank, N.A., as Trustee for NovaStar Mortgage Funding Trust, Series 2004-3 v. Lattin-Smith et al
as 4:2022cv04501
Plaintiff:
The Bank of New York Mellon, f/k/a The Bank of New York as successor in interest to JPMorgan Chase Bank, N.A., as Trustee for NovaStar Mortgage Funding Trust, Series 2004-3
Defendant:
Cynthia L. Lattin-Smith, Richard Lance Deason, Danyell E. Flournoy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
Harris v. Nationstar et al
as 3:2021cv00024
Defendant:
Chris G Marshall, Glenn Onstad, Charles Steven Covington and others
Plaintiff:
Dwayne-Jemon Harris
Cause Of Action: 15 U.S.C. § 1692
Raymond v. Flagstar Bank et al
as 5:2020cv01439
Defendant:
Barrett Daffin Frappier Turner Engle, LLP, James C. Frappier, M. Samuel Daffin, II and others
Plaintiff:
Carlos Antonio Raymond
Cause Of Action: 28 U.S.C. § 1332
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