Cases 1 - 7 of 7
M.E. Stores Property, LLC v. Epcon Nantz Road, LLC et al
as 3:2020cv00631
Defendant:
Epcon Nantz Road, LLC, Epcon Communities Carolinas, Inc., Epcon Communities, LLC and others
Plaintiff:
M.E. Stores Property, LLC
Cause Of Action: 28 U.S.C. § 1332
Zaria Properties, LLC et al v. American First Federal, Inc. et al
as 3:2018cv00286
Plaintiff:
Zaria Properties, LLC , Lenrae Weaver and Hassan Radmanesh
Defendant:
American First Federal, Inc. and Jeff D. Rogers
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment
SHOFFNER, ET AL. V. L.W. PRITCHETT, JR., INC., ET AL.
as 1:2016cv01354
Plaintiff:
STEPHEN DOUGLAS SHOFFNER , NANCY G. SHOFFNER , SHOFFNER PROPERTIES, LLC and others
Defendant:
L.W. PRITCHETT, JR., INC. , CHEVRON U.S.A. INC. , BP PRODUCTS NORTH AMERICA INC. and others
Cause Of Action: 28 U.S.C. § 1331
BANKHEAD v. CITIMORTGAGE, INC. et al
as 1:2013cv00341
Plaintiff:
JACQUELINE A. BANKHEAD
Defendant:
CITIMORTGAGE, INC. , SAFEGUARD PROPERTIES, LLC and SAFEGUARD PROPERTIES MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Barnes-Thomas et al v. Citibank, N.A. et al
as 3:2012cv00746
Plaintiff:
Cindy Barnes-Thomas and Derrick Thomas
Defendant:
Citibank, N.A. , Citigroup, Inc. , Citimortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HAMID et al v. CITIMORTGAGE, INC. et al
as 1:2012cv00494
Defendant:
CITIMORTGAGE, INC. and SAFEGUARD PROPERTIES, LLC
Plaintiff:
MALIK M. HAMID and ALIA A. AHMED
Cause Of Action: 28 U.S.C. § 1332
Portales Place Property, LLC v. Guess et al
as 3:2008cv00143
Plaintiff:
Portales Place Property, LLC and Portales Place Property, LLC
Defendant:
Mario Guess, Ligna Acquisition Group, LLC and THP Escrow Services Corp.
Cause Of Action: Diversity
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