Cases 1 - 10 of 326
Bayview Research Group, LLC et al
as 2:2024cv02463
Petitioner:
Bayview Research Group, LLC, Michael Feist, Karen Hung and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Anz v. Bayview Research Group, LLC et al
as 2:2024cv02464
Plaintiff:
Catherine Anz
Defendant:
Bayview Research Group, LLC, Michael Feist, Karen Hung and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Gosha et al v. Bank Of New York Mellon et al
as 3:2024cv00251
Defendant:
Bank Of New York Mellon, Community Loan Servicing LLC, Newrez LLC formerly known as New Penn Financial LLC doing business as Shellpoint and others
Plaintiff:
Gary Gosha, Kit Gosha and Gary C. Gosha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
USA v. Peters et al
as 2:2024cv00287
Plaintiff:
United States of America
Defendant:
Matthew H. Peters, Bayview Specialty Services LLC, Coastline Specialty Services LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bayview Industrial Services, Inc. v. Heffler Contracting Group et al
as 5:2024cv00807
Plaintiff:
Bayview Industrial Services, Inc.
Defendant:
Heffler Contracting Group and Nationwide Mutual Insurance Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
Gosha, et al. v. Bank of New York Mellon, et al.
as 24-921
Plaintiff:
GARY C. GOSHA and KIT GOSHA, an individual, and together as husband and wife
Defendant:
BANK OF NEW YORK MELLON, as Trustee for the Certificateholders of CWALT, Inc., Alternative Loan Trust 2005-72, Mortgage Pass-Through Certificates, Series 2005-72 formerly known as Bank of New York, BANK OF AMERICA, NATIONAL ASSOCIATION, COMMUNITY LOAN SERVICING, LLC, formerly known as Bayview Loan Servicing LLC and others
EVIG, LLC v. Mister Brightside, LLC et al
as 2:2023cv02051
Plaintiff:
EVIG, LLC
Defendant:
Mister Brightside, LLC doing business as Simply Natures, Charles R. Brewer, Ryan O'Shaughnessy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Misti Cassar v. Laina Summers et al
as 2:2023cv10228
Plaintiff:
Misti Cassar
Defendant:
Laina Summers, Bayview Showjumping, LLC and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ally Bank v. Bayview Auto Sales, Inc.
as 1:2023cv00456
Plaintiff:
Ally Bank and Ally Financial Inc.
Defendant:
Bayview Auto Sales, Inc. and Edward J. Shaughnessy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
(PS) Lewis v. Bear Stearns Residential Mortgage Corp. et al
as 2:2023cv01010
Defendant:
Community Loan Servicing, LLC, Bear Stearns Residential Mortgage Corporation, Bayview Loan Servicing, LLC and others
Plaintiff:
Milo Dante Lewis
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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