Cases 1 - 10 of 16
829 Yale Holdings, Inc. v. Alvarez et al;
as 2:2024cv00026
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc. v. Alvarez et al
as 6:2023cv00373
Plaintiff:
829 Yale Holdings, Inc.
Defendant:
David Alvarez, 2017 Yale Development GP, LLC, 2017 Yale Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
829 Yale Holdings, Inc v. Choudhri et al
as 2:2023cv00188
Plaintiff:
829 Yale Holdings, Inc. doing business as Steadfast 829 Yale Holdings, Inc.
Defendant:
Ali Choudhri, Bradley S. Parker, Nicholas Fugedi and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Castle Mortgage Company Inc v. The Bank of New York Mellon Trust Company National Association
as 3:2021cv03172
Defendant:
The Bank of New York Mellon Trust Company National Association and The Bank of New York Trust Company, NA as Successor to JPMorgan Chase Bank NA as Trustee for Residential Asset Mortgage Products Inc Mortgage Asset-Backed Pass Through Certificates Series
Plaintiff:
Castle Mortgage Company Inc
Cause Of Action: 28 U.S.C. § 1332
UMB Bank, National Association v. Parsadavona et al
as 4:2020cv00865
Plaintiff:
UMB Bank, National Association, not in its Individual Capacity, but Solely as Legal Title Trustee of PRL Title Trust I and UMB, National Association
Defendant:
David Gurfinkel, Dean B. Field, Crib to Castle, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bessant v. Wells Fargo Bank, National Association et al
as 4:2013cv00306
Defendant:
Wells Fargo Bank, National Association , National Default Exchange, LP and Barrett Burke Wilson Castle Daffin & Frappier, L.L.P.
Plaintiff:
Dallas Bessant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ibarra et al v. Mortgage Electronic Registration Systems, Inc. et al
as 5:2012cv01093
Defendant:
Bank of America, N.A., Bank of New York Mellon, Barrett, Burke, Wilson, Castle Daffin & Frappier, LLP and others
Plaintiff:
Fernando Ibarra and Monica Ibarra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Castle Mortgage Corp et al v. GMAC Mortgage LLC
as 3:2012cv01969
Plaintiff:
Castle Mortgage Corp, Lawrence P Pitts and Platinum Funding Solutions LLC
Defendant:
GMAC Mortgage LLC and GMAC Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Angle v. Mortgage Electronic Registration Systems, Inc. et al
as 4:2011cv00352
Plaintiff:
Peggy Angle
Defendant:
Mortgage Electronic Registration Systems, Inc. , BAC Home Loans Servicing, LP , Barrett Burke Wilson Castle Daffin & Frappier LPP and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. Youngblood et al
as 4:2010cv00354
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Kenneth Youngblood, Jolynn Nichols, Youngblood Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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