Cases 1 - 10 of 28
HSBC Bank USA v. Annabi et al
as 1:2024cv00490
Plaintiff:
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC
Defendant:
United States Department of Justice, Nationsbanc Mortgage Corp., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Sunny Acre, LLC v. Edgar Meinhardt et al
as 2:2023cv00114
Plaintiff:
Sunny Acre, LLC
Defendant:
Edgar Meinhardt, Reinaldo Gonzalez, Carlos Salas and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Sunny Acre, LLC v. Edgar Meinhardt et al
as 2:2022cv06445
Plaintiff:
Sunny Acre, LLC
Defendant:
Edgar Meinhardt, Carlos A. Salas and Does 1 to 10
Sunny Acre, LLC v. Edgar Meinhardt
as 2:2022cv04172
Plaintiff:
Sunny Acre, LLC
Defendant:
Edgar Meinhardt, Reinaldo Gonzalez, Irwin Viloria and others
85' and Sunny, LLC v. Currituck County, North Carolina et al
as 2:2022cv00011
Plaintiff:
85' and Sunny, LLC
Defendant:
Currituck County, North Carolina and Currituck County Board of Commissioners
Sunny Acre, LLC v. Edgar Meinhardt et al
as 2:2021cv08013
Plaintiff:
Sunny Acre, LLC
Defendant:
Edgar Meinhardt, Reinaldo Gonzalez and Does 1 to 10
Cause Of Action: 23 U.S.C. § 1441
Sunny Acre, LLC v. Gonzalez et al
as 2:2021cv03932
Defendant:
DOES 1-10, Reinaldo Gonzalez and Edgar Meinhardt
Plaintiff:
Sunny Acre, LLC
UNTED STATES OF AMERICA v. 3.055 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00405
Defendant:
UNKNOWN HEIRS OF AGAPITO RENE MORENO, SR., JUAN MORENO, GUADALUPE MORENO and others
Plaintiff:
UNTED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Star et al v. JPMorgan Chase Bank, N.A. et al
as 4:2020cv00052
Defendant:
Federal National Mortgage Association and JPMorgan Chase Bank, N.A.
Plaintiff:
Sunny Star and David Star
Cause Of Action: 28 U.S.C. § 1332
Summer Joy Lake v. Wells Fargo Bank, N.A. et al
as 2:2019cv09334
Defendant:
Clear Recon Corp., Wells Fargo Bank, N.A., All Others Claiming and others
Plaintiff:
Summer Joy Lake, Sunny Byun and Ezequeil A Pacheco
Cause Of Action: 28 U.S.C. § 1331
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