Cases 1 - 10 of 24
Hunters Run Property Owners Association, Inc. v. Centerline Real Estate, LLC et al
as 4:2023cv01027
Plaintiff:
Hunters Run Property Owners Association, Inc.
Defendant:
Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Daniels v. PennyMac Loan Services, LLC et al
as 4:2022cv00199
Plaintiff:
David Lee Daniels, III
Defendant:
PennyMac Loan Services, LLC, SWBC Mortgage Corporation, CitiBank and others
Cause Of Action: 15 U.S.C. § 1692
Ruff v. Ruff et al
as 4:2020cv00178
Defendant:
Aramar Holdings LLC, Michael A Ruff, 7R Owners Association, Inc. and others
Plaintiff:
Suzann Ruff
Cause Of Action: 28 U.S.C. § 1331
National Veterinary Associates, Inc. v. AABPCH, P.C. et al
as 5:2018cv00229
Defendant:
Lonny Huseman and AABPCH, P.C.
Plaintiff:
National Veterinary Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Amazon Logistics, Inc. v. Recovery Associates, Inc.
as 4:2018cv01442
Plaintiff:
Amazon Logistics, Inc.
Defendant:
Recovery Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Netherland, Sewell & Associates, Inc. v. Bordelon Marine, Inc.
as 4:2018mc00457
Petitioner:
Netherland, Sewell & Associates, Inc.
Respondent:
Bordelon Marine, Inc.
Cause Of Action: Motion to Quash
Roy Jorgensen Associates Inc v. Jones et al
as 3:2017cv02030
Plaintiff:
Roy Jorgensen Associates Inc
Defendant:
Shavette R Jones, Billy J Smith, Ryder Truck Rental Inc and others
Cause Of Action: 28 U.S.C. § 1345
Jerry Jackson v. Wells Fargo Bank, N.A. et al
as 4:2016cv00937
Plaintiff:
Jerry Jackson
Defendant:
Wells Fargo Bank NA, Paulette Goetz, Gene Grobstein and others
Cause Of Action: 12 U.S.C. § 22
Kwarteng v. Direct Buy Associates, Inc.
as 1:2015cv00302
Defendant:
Direct Buy Associates, Inc.
Plaintiff:
Afua Kwarteng
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Patel et al v. Sea Nine Associates Inc et al
as 3:2015cv00754
Plaintiff:
Rajendra Patel , Vina Patel , Neerav Patel and others
Defendant:
Sea Nine Associates Inc, Kenneth Elliott, Gaurang Parikh and others
Cause Of Action: 29 U.S.C. § 1132
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