Cases 1 - 10 of 14
Plaintiff v. Defendant
as 1:2023cv04406
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv01596
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Baez et al v. Wye Knot Cardinal Property, LLC et al
as 1:2021cv06332
Plaintiff:
True Value Company LLC and TV Cooperative Company
Petitioner:
Pro Hac Vice Raymond Frank Baez
Defendant:
Wye Knot Cardinal Property, LLC, Wye Knot, Inc. and Judy A Peiffer
Amran Property Investments, LLC et al v. Fidelity National Title Group, Inc. et al
as 1:2020cv07464
Plaintiff:
One Mark Properties, LLC, Amran Property Investments, LLC, Oak Real Estate, LLC and others
Defendant:
Fidelity National Title Group, Inc. and Fidelity National Title Company, LLC
Cause Of Action: 28 U.S.C. § 1332
Lindran Properties LLC v. Gill Group, Inc. et al
as 1:2017cv09051
Plaintiff:
Lindran Properties LLC
Defendant:
Gill Group, Inc. and Nathan M. Gillette
Cause Of Action: 28 U.S.C. § 1332
Thakkar v. Ocwen Loan Servicing, LLC et al
as 1:2015cv10109
3Rd Party Plaintiff:
Baxol Properties, LLC, Laudan Properties, LLC, Ocwen Loan Servicing, LLC and others
Defendant:
Altisource Portfolio Solutions, S.A.
3Rd Party Defendant:
Green Group Corp.
Plaintiff:
Nirav Thakkar
Cause Of Action: 28 U.S.C. § 1332
PJR Properties, LLC v. Byczek et al
as 1:2015cv06117
Plaintiff:
PJR Properties, LLC
Defendant:
Ronald E. Byczek, Judith A. Byczek, David E. Byczek and others
Cause Of Action: 28 U.S.C. § 1332
Corzine et al v. Safeguard Properties LLC et al
as 1:2015cv01240
Plaintiff:
William O Corzine and Barbree E Corzine
Defendant:
Safeguard Properties LLC and David Brown
Cause Of Action: 28 U.S.C. § 1332
RBS Citizens, National Association, as Successor by Merger to Charter One Bank, N.A. v. Gammonley et al
as 1:2015cv01992
Defendant:
Richard S. Gammonley, Richard T. Gammonley, RTG-Prairie Point, LLC and others
Plaintiff:
RBS Citizens, National Association
Cause Of Action: 28 U.S.C. § 1332
Congine v. Kaminski et al
as 1:2014cv01104
Plaintiff:
Nancy Congine
Defendant:
Jacqueline Kaminski , Jeffry Congine , VC Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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