Cases 1 - 10 of 99
HSBC Bank USA v. Annabi et al
as 1:2024cv00490
Plaintiff:
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC
Defendant:
United States Department of Justice, Nationsbanc Mortgage Corp., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Southwest Lending LLC v. LAT33 Capital, INC, et al
as 1:2024cv00353
Defendant:
LAT33 Capital, INC, LMH Financial Corporation, Western Spotted, LLC and others
Plaintiff:
Southwest Lending LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Thigpen v. Capital One Financial Corp.
as 1:2023cv00540
Plaintiff:
Richard Thomas Thigpen
Defendant:
Capital One Financial Corp.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Monarchy Real Estate Acquisitions & Holdings, LLC, et al v. Vance et al
as 1:2023cv00493
Plaintiff:
Monarchy Real Estate Acquisitions & Holdings, LLC, Monarchy Rush No More RV Resort, LLC, Monarchy Four Corners Resort, LLC and others
Defendant:
Ryan Vance, Avance Group USA a New Mexico corporation doing business as Avance Financial, LLC, Todd Hohmann and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Plaintiff v. Defendant
as 2:2023cv00419
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Imming v. De La Vega et al
as 2:2023cv00378
Plaintiff:
Ashley Imming
Defendant:
Osvaldo De La Vega and Mesilla Capital Investments, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2022cv00637
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Harrington III v. Blue Sky Capital, LLC
as 1:2022cv00534
Plaintiff:
Blaine Harrington III
Defendant:
Blue Sky Capital, LLC
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Nelums v. Smilz Capital Inc.
as 2:2022cv00418
Plaintiff:
Joseph Nelums
Defendant:
Smilz Capital Inc., Limitless X Holdings Inc., Jaspreet Mathur and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Wilmington Savings Fund Society v. McCafferty et al
as 1:2022cv00380
Plaintiff:
Wilmington Savings Fund Society, FSB as Owner of Trustee of the Residential Credit Opportunities Trust VII-A and Wilmington Savings Fund Society
Defendant:
Robin M. McCafferty, Citibank, N.A., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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