Cases 11 - 20 of 41
Trustee Services of Carolina, LLC v. Dye et al
as 3:2017cv00383
Plaintiff:
Trustee Services of Carolina, LLC
Defendant:
Darrell Dye, Sharon Victoria Dye and Yellow Planetary Warrior Trust
Cause Of Action: 28 U.S.C. § 1441
Evans v. Trustee Services of Carolina, LLC
as 3:2017cv00363
Plaintiff:
Zena W. Evans
Defendant:
Trustee Services of Carolina, LLC
Cause Of Action: 42 U.S.C. § 1471
Evans v. Trustee Services of Carolina, LLC
as 3:2017cv00318
Plaintiff:
Zena W. Evans
Defendant:
Trustee Services of Carolina, LLC
Cause Of Action: 42 U.S.C. § 1471
COTTON v. STATE OF NORTH CAROLINA FIDUCIARY TRUSTEE et al
as 1:2017cv00003
Plaintiff:
DAVID-WILLIAM COTTON
Defendant:
STATE OF NORTH CAROLINA FIDUCIARY TRUSTEE, STEPHANIE REAMS, ARCHIE L. SMITH, III and others
Cause Of Action: 42 U.S.C. § 1981
Moore, et al v. Seterus, Inc., et al
as 4:2016cv00293
Plaintiff:
Gwenda G. Moore and R. Wilton Moore
Defendant:
Seterus, Inc. , Federal National Mortgage Association , The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilson-Dye v. Trustee Services of Carolina, LLC et al
as 3:2016cv00612
Plaintiff:
Sharon Victoria Wilson-Dye
Defendant:
Trustee Services of Carolina, LLC and Brock and Scott, PLLC
Cause Of Action: 28 U.S.C. § 1331
KELLIS v. U.S. BANK, N.A. et al
as 1:2016cv00395
Plaintiff:
DAVID L. KELLIS
Defendant:
U.S. BANK, N.A. , FEDERAL DEPOSIT INSURANCE CORPORATION, OCWEN LOAN SERVICING, LLC. and others
Cause Of Action: 15 U.S.C. § 1640
SIMMONS, et al v. TRUSTEE SERVICES OF CAROLINA, LLC et al
as 1:2016cv00011
Plaintiff:
DAVIE D. SIMMONS and GERMAINE T. SIMMONS
Defendant:
TRUSTEE SERVICES OF CAROLINA, LLC and CITIMORTGAGE, INC.
Cause Of Action: 28 U.S.C. § 1442
Haines v. Trustee Services of Carolina LLC et al
as 3:2015cv00476
Plaintiff:
Lancelot B. Haines
Defendant:
Trustee Services of Carolina LLC, Thomas E. McDonald and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Peggs v. Brian Shipwash & Surety Insurance Company et al
as 3:2015cv00278
Plaintiff:
James Ronald Peggs
Defendant:
Brian Shipwash & Surety Insurance Company, David Wilson & Rossabi Black Slaughter, P.A. , Arron B. Anderson Trustee Service of Carolina LLC and others
Cause Of Action: 42 U.S.C. § 1983
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