Cases 21 - 30 of 251
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
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
Safeguard Properties, LLC v. Freedom Trucking Co., Inc.
as 4:2020cv12243
Petitioner:
Safeguard Properties, LLC
Respondent:
Freedom Trucking Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Safeguard Properties, LLC v. Freedom Trucking Co., Inc.
as 1:2020cv12243
Petitioner:
Safeguard Properties, LLC
Respondent:
Freedom Trucking Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
RICHARDS v. RUSHMORE LOAN MANAGEMENT SERVICES LLC et al
as 2:2020cv00356
Plaintiff:
ALICIA K RICHARDS and ALICIA BETTS
Defendant:
SAFEGUARD PROPERTIES MANAGEMENT SERVICES LLC and RUSHMORE LOAN MANAGEMENT SERVICES LLC
Cause Of Action: 28 U.S.C. § 1331
Jemal et al v. U.S. Bank et al
as 1:2020cv03845
Defendant:
Select Portfolio Servicing, Inc., U.S. Bank and Safeguard Property
Plaintiff:
Stephen S. Jemal and Sharon Jemal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
