Cases 31 - 40 of 116
Bank of America, N.A. v. Roberts Auto Center, LLC et al
as 4:2019cv00634
Defendant:
Roberts Ford Lincoln, LLC, Santander Bank, N.A., Firstar Bank, N.A. and others
Plaintiff:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1345
Griffin v. Bank of America, N.A. et al
as 4:2019cv03679
Defendant:
Bank of America, N.A., Sebring Capital Partners, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Anthony Griffin
Cause Of Action: 28 U.S.C. § 1332
Gamboa-Garcia v. Sebring Capital Partners, Limited Partnership et al
as 2:2019cv01430
Plaintiff:
Catarina Gamboa-Garcia
Defendant:
HSBC Bank USA N.A., Western Progressive-Nevada, Inc., Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
USA v. Hammons et al
as 6:2019cv00195
Defendant:
Midland Funding, LLC, Oliphant Financial Corporation, Billy R. Hammons and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. Neace et al
as 6:2019cv00132
Defendant:
Appalachia Service Project, Mid South Capital Partners, LP and Unknown Heirs of Linda Neace
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Joette Dell v. Conejo Capital Partners 2, LLC
as 2:2019cv02057
Plaintiff:
Joette Dell
Defendant:
Conejo Capital Partners 2, LLC
Cause Of Action: 28 U.S.C. § 1345
Berardi et al v. Dream House Mortgage Corp et al
as 1:2018cv01208
Defendant:
Harmon Law Offices, Commonwealth Auction Associates. Inc., MCM Capital Partners, LLP and others
Plaintiff:
Aldo Berardi and Chrystina Bekier
Cause Of Action: 28 U.S.C. § 2201
CUDJOE v. VENTURES TRUST 2013I-H-R BY MCM CAPITAL PARTNERS, LLP et al
as 3:2018cv10158
Plaintiff:
MARY CUDJOE
Defendant:
VENTURES TRUST 2013I-H-R BY MCM CAPITAL PARTNERS, LLP, BANK OF AMERICA HOME LOANS SERVICING, LP, KELLER WILLIAMS MONMOUTH OCEAN and others
Cause Of Action: 28 U.S.C. § 1331
DHI Holdings, L.P. v. Sebring Capital Partners, L.P., et al
as 18-20348
Plaintiff - Appellant:
DHI HOLDINGS, L.P.
Defendant - Appellee:
SEBRING CAPITAL PARTNERS, LIMITED PARTNERSHIP, U.S. BANK, N.A., SUCCESSOR TRUSTEE TO LASALLE BANK NATIONAL ASSOCIATION, ON BEHALF OF THE HOLDERS OF BEAR STEARNS ASSET BACKED SECURITIES I TRUST 2005-HE7, ASSET-BACKED CERTIFICATES SERIES 2005-HE7, BEAR STEARNS ASSET BACKED SECURITIES I TRUST 2005-HE7 and others
Slocum et al v. Sebring Capital Partners LP et al
as 4:2018cv00029
Plaintiff:
Allison Slocum and Gary Slocum
Defendant:
Sebring Capital Partners, LP, Wells Fargo Bank, N.A. , US Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
