Cases 1 - 10 of 11
U.S. Bank Trust National Association v. Kingman Holdings, LLC et al
as 4:2023cv00597
Plaintiff:
U. S. Bank Trust National Association
Defendant:
Kingman Holdings, LLC, Mark DiSanti, Ted Blanchard and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Naghavi v. Heap et al
as 4:2022cv03623
Defendant:
Morteza Naghavi, Constable Ted Heap, Constable Rhonda Pierre and others
Plaintiff:
Morteza Naghavi-Divkolaie
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DEZ Properties, LLC v. Thomas Jr. et al
as 4:2022cv00801
Plaintiff:
DEZ Properties, LLC
Defendant:
Jerry Wayne Thomas Jr., Laura H. Thomas, Zoheir Malki and others
Interested Party:
Pinchas El Wood
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gillis v. Quicken Loans, Inc.
as 4:2020cv00240
Plaintiff:
Ted A Gillis
Defendant:
Quicken Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332
Croswait et al v. Wilmington Savings Fund Society
as 4:2018cv00812
Plaintiff:
Joseph Croswait and Stephanie Croswait
Defendant:
Wilmington Savings Fund Society FSB, Hockessin Holdings Inc, Mark DiSanti and others
Cause Of Action: 28 U.S.C. § 1441
Hawley v. America's Servicing Company, a division of Wells Fargo Bank, N.A. et al
as 4:2016cv02491
Plaintiff:
Ted Hawley
Defendant:
America's Servicing Company, a division of Wells Fargo Bank, N.A. and U.S. Bank National Association, as Trustee for Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2006-4
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company, as Trustee v. Watts et al
as 9:2014cv00153
Plaintiff:
Deutsche Bank National Trust Company, as Trustee
Defendant:
Dorothy M. Watts and Ted F. Watts
Cause Of Action: 28 U.S.C. § 1332
Malik v. ConocoPhillips Company et al
as 6:2012cv00655
Plaintiff:
Omar Malik
Defendant:
ConocoPhillips Company, Darren Pratka, Shandy Hilburn and others
Cause Of Action: 28 U.S.C. § 1332
Erwin et al v. Russ et al
as 6:2010cv00005
Plaintiff:
Roy E. Erwin, Ruth Ilene Erwin Roberts, Ted Booher and others
Defendant:
Bryan F. Russ, Jr., Bryan F. Russ, Jr., James H. McCullough and others
Counter Plaintiff:
Jerry Baxter, Jerry Baxter, Deminimus Management LLC and others
Counter Defendant:
Elizabeth Ann McKinney and Ruth Ilene Erwin Roberts
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nagy v. Maris & Lanier, P.C.
as 3:2008cv00457
Plaintiff:
Joseph Eugene Nagy
Defendant:
Maris & Lanier, P.C., Wells Fargo Bank, N.A., Michael Gothard and others
Cause Of Action: Federal Question
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