Cases 1 - 10 of 46
EVERWISE CREDIT UNION v. KISTHART et al
as 1:2024cv00969
Plaintiff:
EVERWISE CREDIT UNION
Defendant:
MATTHEW KISTHART, MEDITERRANEAN GYRO PRODUCTS, INC., MEDITTERRANEAN GYRO PRODUCTS, INC. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
NEWREZ LLC v. MORNEAU
as 1:2024cv00101
Plaintiff:
NEWREZ LLC doing business as SHELLPOINT MORTGAGE SERVICING
Defendant:
CLIFFORD R MORNEAU
Interested Party:
UNITED STATES OF AMERICA, UNIVERSITY CREDIT UNION, SCARLETT DAVIS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TVC Funding IV REO, LLC v. United States of America, Department of Treasury Internal Revenue Service et al
as 4:2024cv00169
Plaintiff:
TVC Funding IV REO, LLC
Defendant:
United States of America, Department of Treasury Internal Revenue Service and Lakeside Island Maintenance Association
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Deutsche Bank National Trust Company v. Chloe et al
as 8:2022cv00891
Defendant:
Barbara L. Stephens, Kenneth Chloe, Unknown Trustee of the Totten Family Trust and others
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
GILLIS v. AMERICAN EXPRESS COMPANY et al
as 1:2022cv00017
Defendant:
HEATHER M COOL, AMERICAN EXPRESS COMPANY, HEATHER M KINNEY and others
Plaintiff:
BARRY G GILLIS
Cause Of Action: 28 U.S.C. § 1441
ALG Trustee, LLC v. Howard et al
as 2:2019cv00276
Defendant:
Ocean Lakes Condominium d/b/a Saddlewood, Ocean Lakes Community Association, Inc., Capital One Bank USA NA and others
Plaintiff:
ALG Trustee, LLC and ALG Trustee, LLC, as substitute-trustee under that certain deed of trust dated and recorded among the land records for the Circuit Court of the City of Virginia Beach on et al
Cause Of Action: 28 U.S.C. § 1335
GHO Commercial LLC et al v. HP Digital Studio LLC et al
as 1:2019cv22352
Defendant:
HP Digital Studio LLC, Jacqueline Calderin, Marco Contractors, Inc. and others
Plaintiff:
Arna Real Estate Holdings, LLC and GHO Commercial LLC
Cause Of Action: 28 U.S.C. § 1442
Bennett Tax Co. Inc. v. Pioneer Health Services of Newton County, LLC et al
as 3:2018cv00002
Plaintiff:
Bennett Tax Co. Inc.
Defendant:
Pioneer Health Services of Newton County, LLC, United States of America - Department of Agriculture Rural Development , United States of America - Department of Treasury - Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1331
Comerica Bank v. Rhodes et al
as 9:2017cv81284
Plaintiff:
Comerica Bank
Defendant:
Paul Rhodes, Susan Rhodes, United States of America Department of Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1332
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