Cases 1 - 10 of 26
In Re: FourWorld Capital Management LLC
as 1:2023cv01460
Respondent:
Kroll, LLC, Duff & Phelps, LLC and American Appraisal Associates, LLC
Petitioner:
FourWorld Capital Management LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Affordable Aerial Photography, Inc. v. M&E Appraisal Associates, Inc. et al
as 9:2021cv81962
Plaintiff:
Affordable Aerial Photography, Inc.
Defendant:
M&E Appraisal Associates, Inc. and Gregory F. Feinsinger
Cause Of Action: 17 U.S.C. § 0101
Llano Financing Group, LLC v. Mazzola et al
as 0:2015cv61726
Plaintiff:
Llano Financing Group, LLC
Defendant:
Douglas Mazzola and Douglas Appraisal Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
American Appraisal Associates, Inc. v. American Appraisers Corp. et al
as 3:2014cv00964
Plaintiff:
American Appraisal Associates, Inc.
Defendant:
American Appraisers Corp. and David Glauber
Cause Of Action: 15 U.S.C. § 1114
MYRICK et al v. STONEGATE MORTGAGE CORPORATION et al
as 2:2014cv04647
Plaintiff:
ARTHUR MYRICK, CONSUMER FINANCIAL PROTECTION BUREAU, UNITED STATES OF AMERICA and others
Defendant:
STONEGATE MORTGAGE CORPORATION, LINDA J. WOEHRLE, COLLEGIATE TITLE CORPORATION and others
Cause Of Action: 42 U.S.C. § 1983
In re: James Cuneo, et al
as 13-110
Petitioner:
In re: JAMES W. CUNEO and CUNEO APPRAISALS & ASSOCIATES, LLC
Respondent:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of AmTrust Bank
USA v. City of Detroit, et al
as 13-1004
Plaintiff:
UNITED STATES OF AMERICA
Defendant - Appellee:
CITY OF DETROIT, DETROIT WATER AND SEWERAGE DEPARTMENT and COUNTY OF MACOMB
Defendant - Appellant:
AMERICAN FEDERATION OF STATE, COUNTY & MUNICIPAL EMPLOYEES (AFSCME) and SENIOR ACCOUNTANTS, ANALYSTS AND APPRAISERS' ASSOCIATION
Miller v. Huntington National Bank, N.A. et al
as 3:2012cv00114
Plaintiff:
Gary Miller
Defendant:
Huntington National Bank, N.A. , Huntington Mortgage Group , Frank Bradley and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
United States of America v. Biddle et al
as 2:2012cv01407
Defendant:
Samuel L Biddle, Jr, Sandra B Biddle, Wells Fargo Bank NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Federal Deposit Insurance Corporation v. Cuneo et al
as 2:2012cv13438
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
James W. Cuneo, John Doe and Cuneo Appraisals & Associates, LLC
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.
