Cases 1 - 10 of 107
SBS Trust Deed Network v. Laurence Edward McClung et al
as 2:2023cv10705
Cross Defendant:
Augustine Nwapa Jourdan, The Laurence Edward McClung Jr. Trust, Laurence Edward McClung and others
Plaintiff:
SBS Trust Deed Network
Defendant:
Laurence Edward McClung, Jr., Laurence Edward McClung Jr. Trust and Trustee Mumina A. Rahman
Other:
MAG Holdings Trust
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
Steven Orvell James, Jr. v. Happy Trails Villas Homeowners Association et al
as 5:2023cv02035
Plaintiff:
Steven Orvell James, Jr.
Defendant:
Happy Trails Villas Homeowners Association, First Choice Community Management LLC and S.B.S. Lien Services doing business as S.B.S. Trust Deed Network
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
(PS) Stratton v. Premier Trust Deed Services, Inc. et al
as 2:2023cv02004
Plaintiff:
Victory Stratton
Defendant:
Premier Trust Deed Services, Inc., Newrez, LLC and Real Time Resolutions, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cook v. State of Tennessee et al
as 3:2023cv04619
Plaintiff:
Marilyn Yvette Cook
Defendant:
State of Tennessee, Blount County Register of Deeds and Alcoa Police Department
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
Clinton Brown v. Emil Assentato
as 2:2023cv02972
Plaintiff:
Clinton Brown
Defendant:
Emil Assentato, Tax Deed Enterprises LLC and Steve Weera Tonasut Trust
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Moses Urieta v. Capital Benefit, INC. et al
as 2:2022cv07877
Plaintiff:
Moises Urieta
Defendant:
Capital Benefit, Inc., SBS Trust Deed Network, Gaukroger Enterprises Real Estate and Investment Co. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Chapman v. Federal Home Loans Corp et al
as 3:2021cv01460
Plaintiff:
Henry Chapman
Defendant:
Federal Home Loans Corp, SBS Trust Deed Network, James Hoiseth and others
Cause Of Action: 09 U.S.C. § 0009
Niki-Alexander Shetty et al v. Thomas Block et al
as 2:2021cv05796
Plaintiff:
Niki-Alexander Shetty, Adina Zaharescu and Niki Alexander Family Trust
Defendant:
Thomas Block, S.B.S. Trust Deed Network and Does 1-30, inclusive
Cause Of Action: 15 U.S.C. § 1601
Chapman v. Federal Home Loans Corp. et al
as 3:2021cv00850
Defendant:
James Hoiseth, SBS Trust Deed Network, Glenda Hoiseth and others
Plaintiff:
Henry Chapman
Cause Of Action: 09 U.S.C. § 0009
Laura A. Simon v. Buttercreek II Homeowners Association Inc., et al
as 2:2021cv02198
Defendant:
Niki Alexander Shetty, SBS LIEN SERVICES DBA SBS TRUST DEED NETWORK, FIRST AMERICAN PROPERTIES & ACQUISITIONS, INC and others
Plaintiff:
Laura A Simon
Cause Of Action: 15 U.S.C. § 1692
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