Cases 1 - 10 of 16
Graham v. ACI Worldwide Corp.
as 1:2023cv24830
Plaintiff:
Edwin Lee Graham
Defendant:
ACI Worldwide Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff:
Heather Reece
Defendant:
Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reece v. Countrywide Home Loans et al
as 2:2023cv00014
Plaintiff:
Heather Reece
Defendant:
Countrywide Home Loans, Bank of America, Nationstar Mortgage, LLC doing business as Mr. Cooper and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Graham v. ACI Worldwide, Inc.
as 1:2023cv21542
Plaintiff:
Edwin Lee Graham
Defendant:
ACI Worldwide, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
NexPoint Diversified Real Estate Trust v. Acis Capital Management, L.P.
as 22-1912
Plaintiff:
Nextpoint Strategic Opportunities Fund and Nexpoint Strategic Opportunities Fund
Plaintiff / Appellant:
NextPoint Diversified Real Estate Trust and NexPoint Diversified Real Estate Trust
Defendant / Appellee:
Acis Capital Management, L.P., U.S. Bank, N.A., Joshua N. Terry and others
Intervenor:
Highland CLO Funding, Ltd.
Landy v. ACI Auto Group, LLC et al
as 3:2022cv00413
Plaintiff:
Christopher J. Landy
Defendant:
ACI Auto Group, LLC and Service Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
HEROD URBAN RENEWAL, LLC et al v. PVC INDUSTRIES, INC. et al
as 2:2021cv19043
Plaintiff:
THE SIENA CONDOMINIUM ASSOCIATION, INC., UNIT OWNERS OF THE SIENA CONDOMINIUM and J.H. MACK, LLC doing business as KOHL CONSTRUCTION GROUP
Defendant:
THE SIENA CONDOMINIUM ASSOCIATION, INC. AS ASSIGNEE OF INDIVIDUAL UNIT OWNERS, HEROD URBAN RENEWAL, LLC, HEROD REDEVELOPMENT I, LLC and others
3Rd Party Plaintiff:
BRIAN M STOLAR
3Rd Party Defendant:
ACIES GROUP, LLC, AIR MASTER, INC., ALFA STEEL CONSTRUCTION and others
Not Yet Classified:
MEGA CONSTRUCTION CORP.
Cause Of Action: 28 U.S.C. § 1441
Nexpoint Strategic Opportunities Fund v. Acis Capital Management, L.P. et al
as 1:2021cv04384
Defendant:
ACIS CAPITAL MANAGEMENT LP, U.S.Bank N.A, Joshua N. Terry and others
Plaintiff:
Nexpoint Strategic Opportunities Fund
Cause Of Action: 28 U.S.C. § 1331 sv
The Charitable Donor Advised Fund, L.P. et al v. U.S. Bank National Association et al
as 1:2020cv01036
Defendant:
Moody's Investors Service, Inc., U.S. BANK NATIONAL ASSOCATION, Brigade Capital Management, LP and others
Plaintiff:
CLO HOLDCO, LTD. and THE CHARITABLE DONOR ADVISED FUND, L.P.
Cause Of Action: 28 U.S.C. § 1332 t
BSG Clearing Solutions, North America, L.L.C. et al v. McKay et al
as 5:2017cv00057
Plaintiff:
ACI Billing Services, Inc., BSG Clearing Solutions, North America, L.L.C. and Enhanced Services Billing, Inc.
Defendant:
Mark Greer, Brenda McKay, Jeff McKay and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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