Cases 1 - 10 of 13
Henderson v. Hawk et al
as 3:2024cv00158
Plaintiff:
Shanriqua Henderson
Defendant:
Virginia Hawk, David Herman, W.M. Prescott and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FRANKLIN et al v. OCWEN LOAN et al
as 3:2018cv13284
Plaintiff:
Cheryl A. Franklin and William J. Franklin
Defendant:
OCWEN LOAN SERVICING, LLC, Deutsche Bank National Trust Company, as Trustee of Ameriquest Mortgage Securities Inc., Asset Backed Pass-Through Certificates, Series 2003-13 Under the Pooling and Servicing Agreement Dated December, DEUTSCHE BANK and others
Cause Of Action: 28 U.S.C. § 1441
The Cities Group v. General Reinsurance Corporation
as 3:2015cv04813
Defendant:
General Reinsurance Corporation
Plaintiff:
The Cities Group
Cause Of Action: 12 U.S.C. § 635
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Delta Mechanical, Inc. v. Garden City Group, Inc., et al
as 12-15285
Plaintiff - Appellant:
DELTA MECHANICAL, INC., an Arizona corporation
Defendant - Appellee:
GARDEN CITY GROUP, INC., a New York corporation, RHEEM MANUFACTURING COMPANY, a Delaware corporation, AMERICAN WATER HEATER COMPANY, a Nevada corpororation and others
Capital City Group, Inc. v. KR Wind, Inc. et al
as 2:2011cv00072
Plaintiff:
Capital City Group, Inc.
Defendant:
KR Wind, Inc., Tennessee Valley Infrastructure Group, Inc., AES Laurel Mountain, LLC and others
Cause Of Action: 28 U.S.C. § 1332
The Garden City Group, Inc. v. Passarella
as 2:2010cv01095
Plaintiff:
The Garden City Group, Inc.
Defendant:
Patrick M. Passarella
Cause Of Action: 28 U.S.C. § 1332
Issa v. Garden City Group, Inc. et al
as 1:2010cv01900
Plaintiff:
Fiaze Issa
Defendant:
Garden City Group, Inc. and Citi Group Investor Services
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Dodge Brothers, Inc. v. Park City Group, Inc. et al
as 1:2009cv00288
Plaintiff:
Dodge Brothers, Inc.
Defendant:
Park City Group, Inc. and Prescient Applied Intelligence, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Gail Pittman, Incorporated v. NAP, Incorporated et al
as 3:2009cv00638
Plaintiff:
Gail Pittman, Incorporated
Defendant:
NAP, Incorporated, NAP Home Decor, Designer Intimates, Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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