Cases 1 - 10 of 47
RIZVI, et al v. GIBSON, et al
as 5:2023cv00037
Plaintiff:
SYED O. RIZVI and MONA RIZVI
Defendant:
RAINY GIBSON, MAURICE GIBSON and CYNTHIA GIBSON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Starlight Distribution, Inc. et al v. PHH Mortgage Corporation
as 9:2022cv81091
Plaintiff:
Starlight Distribution, Inc., Syed Ali Raza and Iram Hussain Raza
Defendant:
PHH Mortgage Corporation doing business as PHH Mortgage Services and US Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
NDF1, LLC v. Gruenebaum et al
as 1:2022cv04819
Defendant:
DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Rahman et al v. Heartman 2, LLC
as 1:2022cv02760
Counter Defendant:
Syed Rahman and Zulekha Rahman
Defendant:
Heartwood 2, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Hussain v. NewRez LLC
as 4:2022cv00890
Defendant:
NewRez LLC fka New Penn Financial, LLC dba Shellpoint Mortgage Servicing, Syed M. Hussain, NewRez LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Intermed Services Management Company LP v. Horseshoe LLC et al
as 3:2022cv00191
Plaintiff:
Intermed Services Management Company LP
Counter Claimant:
Horseshoe LLC
Defendant:
Halter Companies LLC
3Rd Party Defendant:
Intermed Services Inc, Robert M Lenington, Scott M Pierce and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Rizwi Syed v. Mathis
as 1:2021cv00550
Defendant:
Justin Mathis
Plaintiff:
Ahmad Munir Rizwi Syed
Cause Of Action: 15 U.S.C. § 1692
naqvi v. Compass Bank
as 4:2019cv01970
Plaintiff:
syed naqvi
Defendant:
Compass Bank
Cause Of Action: 28 U.S.C. § 1331
Kazmi et al v. Rubin Lublin TN, PLLC et al
as 2:2017cv02077
Defendant:
Rubin Lublin TN, PLLC , Nationstar Mortgage, LLC and Bank of America, N.A.
Plaintiff:
Mahjabeen Sayyadah Kazmi and Syed Abidi
Miscellaneou:
Donna Russell
Cause Of Action: 15 U.S.C. § 1692
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