Cases 1 - 3 of 3
LEAHY v. COMPASS DMV, LLC et al
as 1:2024cv02903
Defendant:
Bennie Lee Coates, COMPASS DMV, LLC. and DUPONT TITLE GROUP, LLC.
Plaintiff:
TIMOTHY P LEAHY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Perkins et al v. Sandy Spring Builders, LLC et al

as 8:2023cv01823
Plaintiff:
Jessie Perkins and James H Perkins
Defendant:
Sandy Spring Builders, LLC, Compass DMV, LLC doing business as Compass, District Title, A Corp. and others
Counter Claimant:
Compass DMV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lifestyle Realty, LLC v. Kirn et al

as 8:2023cv00629
Plaintiff:
Lifestyle Realty, LLC doing business as Donna Kerr Group
Defendant:
Compass DMV, LLC, Susan Kirn, Natalie Perez and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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