Cases 1 - 8 of 8
George Riley, et al v. Wells Fargo Bank, N.A., et al
as 19-20275
Plaintiff / Appellant:
TRENA LEEANN RILEY and GEORGE O. RILEY
Defendant / Appellee:
BARRETT DAFFIN FRAPPIER TURNER & ENGEL, L.L.P., WELLS FARGO BANK, N.A. and CRESTMARK MORTGAGE COMPANY, LIMITED
Wonderful Citrus, LLC
as 4:2018cv00127
Plaintiff:
Wonderful Citrus, LLC , Wonderful Citrus Cooperative , Wonderful Citrus Packing, LLC and others
Defendant:
Kart Brokerage Services, LLC, MLS Freight Logisitcs, LLC , Lackner Rodriguez Enterprises, LLC and others
Cause Of Action: 28 U.S.C. § 1335
Ciarrocchi v. Kevin W. Smith & Associates, Inc. et al
as 4:2017cv00900
Cross Defendant:
Anthony Piazza, Kevin W. Smith & Associates, Inc., Michael Piazza and others
Cross Claimant:
Anthony Ciarrocchi
Plaintiff:
The Piazza Family Trust II
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
George Riley, et al v. Wells Fargo Bank, N.A., et al
as 17-20080
Plaintiff - Appellant:
GEORGE O. RILEY and TRENA RILEY
Defendant - Appellee:
WELLS FARGO BANK, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEM, also known as MERS, CRESTMARK MORTGAGE COMPANY and others
Riley et al v. Wells Fargo Bank, N.A. et al
as 4:2015cv01415
Plaintiff:
George O. Riley and Trena Riley
Defendant:
Wells Fargo Bank, N.A. , Mortgage Electronic Registration System , Crestmark Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1441
Riley et al v. Wells Fargo Bank, N.A. et al
as 4:2013cv00608
Plaintiff:
George O. Riley and Trena Leeann Riley
Defendant:
Wells Fargo Bank, N.A. , Crestmark Mortgage Company, Ltd. and Barrett Daffin Frappier Turner and Engel, LLP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mote v Perry Homes, A Joint Venture
as 1:2010cv00553
Defendant:
Crestmark Mortgage Company, Ltd., Perry Homes, A Joint Venture and Perry Homes, LLC
Plaintiff:
Dyna Mote
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Crestmark Commercial Capital Lending, LLC v. Newpark Drilling Fluids, LLC
as 3:2009cv00255
Plaintiff:
Crestmark Commercial Capital Lending, LLC
Defendant:
Newpark Drilling Fluids, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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