Cases 1 - 10 of 17
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BINDER v. COLDWELL BANKER REAL ESTATE LLC
as 2:2022cv07425
Plaintiff:
NEIL BINDER
Defendant:
COLDWELL BANKER REAL ESTATE LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STATE FARM FIRE & CASUALTY CO. v. CITY OF CAMDEN
as 1:2021cv19495
Plaintiff:
STATE FARM FIRE & CASUALTY CO.
Defendant:
CITY OF CAMDEN and FATHER & SON REAL ESTATE INVESTMENT
Cause Of Action: 28 U.S.C. § 1332
PAZDEN et al v. SMART et al
as 2:2018cv17056
Defendant:
BRENDA SMART, SAM CUBIS, SOTHEBY'S REAL ESTATE and others
Plaintiff:
MICHAEL PAZDEN and DAVID PAZDEN
Cause Of Action: 18 U.S.C. § 1961
HANTMAN et al v. NAAR et al
as 2:2018cv11047
Plaintiff:
EHP60N WAKEMAN LLC, EHP105N SCHOFIELD LLC, EHP224N PARKER LLC and others
Defendant:
AVATAR MANAGEMENT LLC, SILVAN REAL ESTATE INCOME FUND LP and GARTH ANDRE NAAR
Cause Of Action: 18 U.S.C. § 1962
ALLSTATE NEW JERSEY INSURANCE COMPANY v. L&B REAL ESTATE HOLDINGS, LLC
as 2:2017cv03383
Plaintiff:
ALLSTATE NEW JERSEY INSURANCE COMPANY
Defendant:
L&B REAL ESTATE HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
SANTOS v. THE CARRINGTON COMPANIES, LLC et al
as 2:2016cv03679
Plaintiff:
PEDRO SANTOS
Defendant:
THE CARRINGTON COMPANIES, LLC, CARRINGTON HOLDING COMPANY, LLC, CARRINGTON MORTGAGE SERVICES, LLC and others
Cause Of Action: 28 U.S.C. § 1332
GOLDSTEIN v. ROXBOROUGH REAL ESTATE, LLC et al
as 3:2015cv03835
Plaintiff:
MICHAEL GOLDSTEIN
Defendant:
ROXBOROUGH REAL ESTATE, LLC and BRENDA HOPKINS
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al v. UBS REAL ESTATE SECURITIES, INC. et al
as 2:2013cv02953
Plaintiff:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA , PRUCO LIFE INSURANCE COMPANY , PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY and others
Defendant:
UBS REAL ESTATE SECURITIES, INC. , UBS SECURITIES LLC and MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
FISHER v. PRIVATE REAL ESTATE CLUB et al
as 1:2013cv02006
Plaintiff:
MARK FISHER
Defendant:
PRIVATE REAL ESTATE CLUB, AMERICAN FARM MORTGAGE COMPANY, INC. , AGRI-ACCESS SOUTHERN REAL ESTATE OF TENNESSEE, LLC and others
Cross_claimant:
AGRI-ACCESS SOUTHERN REAL ESTATE OF TENNESSEE, LLC , AMERICAN FARM MORTGAGE COMPANY, INC. and CITIZENS TRI-COUNTY BANK
Cross_defendant:
CITIZENS TRI-COUNTY BANK , INNOVATIVE CAPITAL VENTURES AT TENNESSEE, LLC, PRIVATE REAL ESTATE CLUB and others
Counter_claimant:
CITIZENS TRI-COUNTY BANK
Counter_defendant:
MARK FISHER
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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