Cases 11 - 20 of 62
Song Pae v. Recontrust Company, N.A. et al
as 2:2021cv08898
Plaintiff:
SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Sullivan v. Bank of America N.A. et al
as 9:2021cv80828
Plaintiff:
Kimn S. Sullivan and Kimberly S. Sullivan
Defendant:
Safeguard Properties Management LLC and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Norris, et al. v. PNC Bank, N.A., et al
as 1:2020cv03315
Defendant:
Safeguard Properties Management, LLC, PNC Bank, N.A., PNC, N.A. and others
Plaintiff:
Joseph Norris, III and Amanda Norris
Cause Of Action: 28 U.S.C. § 1441
Simon-Leveque et al v. Safeguard Properties Management, LLC
as 1:2020cv04401
Defendant:
Safeguard Properties Management, LLC
Plaintiff:
BRIA SIMON, NICHOLAS SIMON and Denise Simon-Leveque
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv03839
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
James Lian v. Safeguard Properties Management, LLC
as 8:2020cv00736
Defendant:
Safeguard Properties Management, LLC
Plaintiff:
James Lian
Cause Of Action: 29 U.S.C. § 201
BERKS FIRE WATER RESTORATIONS, INC. v. WILMINGTON SAVINGS FUND SOCIETY et al
as 5:2020cv01268
Defendant:
SAFEGUARD PROPERTIES MANAGEMENT, LLC, RUSHMORE LOAN MANAGEMENT SERVICES, LLC, WILMINGTON SAVINGS FUND SOCIETY and others
Plaintiff:
BERKS FIRE WATER RESTORATIONS, INC.
Cause Of Action: 15 U.S.C. § 1692
Reed v. Safeguard Properties Management, LLC
as 4:2020cv00029
Defendant:
Safeguard Properties Management, LLC
Plaintiff:
Jacob Reed
Cause Of Action: 29 U.S.C. § 021
Harruna v. Nationstar Mortgage, LLC et al
as 1:2019cv04916
3Rd Party Plaintiff:
Safeguard Properties Management, LLC
Defendant:
Nationstar Mortgage, LLC
Plaintiff:
Issifu Harruna and Guard Dogs MFS, LLC
Cause Of Action: 28 U.S.C. § 1441
Saccomandi, Jr. v. Safeguard Properties, Inc. et al
as 1:2019cv02463
Defendant:
Does 1-10, Safeguard Properties Management, LLC, Safeguard Holding and others
Plaintiff:
John C. Saccomandi, Jr.
Cause Of Action: 28 U.S.C. § 1331
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