Cases 1 - 10 of 12
Livingston v. Hidden Cove Homeowners Association, Inc. et al
as 4:2022cv00868
Plaintiff:
Stacey Livingston
Defendant:
Hidden Cove Homeowners Association, Inc. and Texas Denton County
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
MIGLIACCIO v. NEWPORT COVE HOMEOWNERS ASSOCIATION, INC et al
as 9:2020cv82369
Defendant:
LAUREN JONES, NEWPORT COVE HOMEOWNERS ASSOCIATION, INC and ART TRAGER
Plaintiff:
LOUIS S. MIGLIACCIO
Cause Of Action: 28 U.S.C. § 1441
Southern-Owners Insurance Company v. Hawks Cove Homeowners' Association, Inc. et al
as 6:2020cv02004
Defendant:
Joseph A. Foresta, individually, Hawks Cove Homeowners' Association, Inc., Foresta Enterprises, Inc. and others
Plaintiff:
Southern-Owners Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Ditech Financial LLC v. Clearwater Cove HOA, et al
as 19-16692
Not Yet Classified:
SATICOY BAY LLC, SERIES 8891 SANIBEL SHORE AVE. and DITECH FINANCIAL LLC
Defendant / Appellee:
CLEARWATER COVE HOMEOWNERS ASSOCIATION and RED ROCK FINANCIAL SERVICES, LLC
Flagstar Bank, FSB v. Grimstad et al
as 2:2018cv00796
Defendant:
Alessi & Koenig LLC, Tarje Knute Grimstad, Saticoy Bay LLC Series 300 Crosswind and others
Counter Defendant:
Flagstar Bank, FSB
Plaintiff:
Flagstar Bank, FSB
Counter Claimant:
Saticoy Bay LLC Series 300 Crosswind
Cross Claimant:
Saticoy Bay LLC Series 300 Crosswind
Cross Defendant:
The Estate of Tarje Knute Grimstad
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Ditech Financial LLC v. Clearwater Cove Homeowners Association et al
as 2:2018cv00250
Defendant:
Clearwater Cove Homeowners Association, Red Rock Financial Services and Saticoy Bay LLC, Series 8891 Sanibel Shore Ave.
Counter Defendant:
Ditech Financial LLC
Plaintiff:
Ditech Financial LLC
Counter Claimant:
Saticoy Bay LLC, Series 8891 Sanibel Shore Ave.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Meadow Woods Cove Homeowners Association, Inc. v. Cincinnati Insurance Company et al
as 6:2017cv00625
Plaintiff:
Meadow Woods Cove Homeowners Association, Inc.
Defendant:
Cincinnati Insurance Company , TIG Insurance Company , Gemini Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association, successor to National City Bank v. Blue River, L.L.C., an Illinois limited liability company et al
as 1:2013cv03654
Plaintiff:
PNC Bank, National Association, successor to National City Bank
Defendant:
Blue River, L.L.C., an Illinois limited liability company, Hidden Pond Condominium Association, an Illinois not-for-profit corporation, Pine Creek Homeowners Association n/k/a Fox Cove Homeowners Association, an Illinois not-for-profit corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Legacy Investment and Management, LLC v. Susquehanna Bank et al
as 1:2012cv02877
Plaintiff:
Legacy Investment and Management, LLC
Defendant:
Susquehanna Bank and Susquehanna Trust and Investment Company
Thirdparty_defendant:
Legacy at Lincoln Park Homeowners Association, Inc., 1810 Minnesota Ave SE, LLC, Frankford Estates Homeowners Association, Inc. and others
Thirdparty_plaintiff:
Susquehanna Bank and Susquehanna Trust and Investment Company
Counter_claimant:
Susquehanna Bank and Susquehanna Trust and Investment Company
Counter_defendant:
Legacy Investment and Management, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
HSBC Bank USA, National Association v. Ross et al
as 8:2011cv02019
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Todd A. Ross, Danielle Ross, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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