Cases 1 - 10 of 56
Barnes, et al v. United States Department of Interior, et al
as 1:2024cv00134
Plaintiff:
Don Barnes and James Bice
Defendant:
United States Department of Interior, National Park Service, Great Smokey Mountains National Park and others
Mr Cash Trust Tribe et al v. Department of Housing and Urban Development et al
as 4:2024cv00781
Plaintiff:
Mr Cash Trust Tribe, Department of Housing and Urban Development and US Department of the Interior of Indian Affairs
Defendant:
Secretary of the US Department of Veteran Affairs, Jack O'Boyle & Associates and Loan Depot
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Camanse, et al. v. Hawaiian Electric Industries, Inc. et al
as 1:2023cv00550
Plaintiff:
Douglas Camanse, Darci Mahon and Cash Builders Maui LLC
Defendant:
Hawaiian Electric Industries, Inc., Hawaiian Electric Company, Inc., Hawai'i Electric Light Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Harris et al v. DLJ Mortgage Capital, Inc. et al
as 1:2022cv02670
Plaintiff:
Derek Harris and (770) Hard Cash, LLC
Defendant:
DLJ Mortgage Capital, Inc. and Kings Holdings, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
King Holdings LLC v. Harris et al
as 1:2022cv02324
Plaintiff:
King Holdings LLC
Defendant:
Derek Harris and 770-Hard-Cash, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
NDF1, LLC v. Gruenebaum et al
as 1:2022cv04819
Defendant:
DEVORA R. GRUENEBAUM, JONATHAN GRUENEBAUM, DEVORA GRUENEBAUM and others
Plaintiff:
NDF1, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Cash v. HSBC Bank USA
as 4:2021cv03404
Plaintiff:
Anthony Cash
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION AS INDENTURE TRUSTEE OF THE FIELDSTONE MORTGAGE INVESTMENT TRUST, SERIES 2005-3 AND PHH MORTGAGE CORPORATION, HSBC Bank USA, PHH Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA upon the relation and for the use of the TENNESSEE VALLEY AUTHORITY, v. Easements and Rights-of-Way over 5.31 Acres of Land in Rhea County, Tennessee et al
as 1:2021cv00192
Plaintiff:
UNITED STATES OF AMERICA upon the relation and for the use of the TENNESSEE VALLEY AUTHORITY,
Defendant:
Easements and Rights-of-Way over a Total of 5.31 Acres of Land, More or Less, in Rhea County, Tennessee, Easements and Rights-of-Way over 5.31 Acres of Land in Rhea County, Tennessee, Don Harris and others
Cause Of Action: 43 U.S.C. § 945 a
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00804
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, Satya Kauer and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00798
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, New York State Department of Taxation and Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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