Cases 1 - 10 of 55
Hawaiian Ranchos Road Maintenance Corporation v. Lopez et al
as 1:2023cv00418
Defendant:
Stephana Prokschl, Manuel Lopez, Maria Lopez and others
Plaintiff:
Hawaiian Ranchos Road Maintenance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Continental Pacific, LLC v. Vance DuBuclet, et al
as 22-15962
Plaintiff / Appellee:
CONTINENTAL PACIFIC, LLC
Defendant / Appellant:
VANCE PHILLIP DUBUCLET
Defendant:
PORTFOLIO RECOVERY ASSOCIATES, LLC, DOES, Defendants 1-10, BYVW EXCHANGE SERVICES, LLC and others
Continental Pacific, LLC v. DuBuclet et al
as 1:2022cv00102
Plaintiff:
Continental Pacific, LLC
Defendant:
Vance Phillip DuBuclet, Portfolio Recovery Associates LLC, Doe Defendants 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Torts to Land
Rey et al v. BSI Financial Services et al
as 1:2019cv00104
Defendant:
Green Tree Servicing LLC, Doe LLC's 1-10, Doe Partners 1-10 and others
Plaintiff:
Robert N. Moran and Francois Denis Rey
Cause Of Action: 28 U.S.C. § 1332
Sac Fund II 0406, LLC v. Moya et al
as 1:2018cv04875
Defendant:
NYC Parking Violations Bureau, John Does Nos. 1-10, NYC Environmental Control Board and others
Plaintiff:
Sac Fund II 0406, LLC
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Hawaii Central Federal Credit Union v. Kealoha, et al.
as 1:2018cv00108
Plaintiff:
Hawaii Central Federal Credit Union
Defendant:
Louis Mahina Kealoha, Katherine Elizabeth Kealoha, Mariner's Cove Association and others
Cause Of Action: 28 U.S.C. § 1444
Schaub et al v. JPMorgan Chase Bank N.A. et al
as 2:2017cv00726
Plaintiff:
Peter Schaub and Cloudy Skies Properties, LLC
Defendant:
JPMorgan Chase Bank N.A. , Bayview Loan Servicing, LLC , Northwest Trustee Services Inc and others
Cause Of Action: 28 U.S.C. § 1441
Jonathan Bertelsen v. CitiMortgage, Inc., et al
as 17-35362
Plaintiff - Appellant:
JONATHAN CHARLES BERTELSEN
Defendant - Appellee:
CITIMORTGAGE INC. and DOES, John, 1-10
Agbannaoag v. Ocwen Loan Servicing, LLC
as 1:2016cv00394
Plaintiff:
Jerry Agbannaoag and Merlita Agbannaoag
Defendant:
Ocwen Loan Servicing, LLC , Deutsche Bank National Trust Company , John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1331
Wilmington Savings Fund Society v. Perreria et al
as 1:2016cv00029
Plaintiff:
Wilmington Savings Fund Society
Defendant:
Audrey Anne Perreria, Justin Kehau Perreira, Andrew H. Donaldson and others
Cause Of Action: 28 U.S.C. § 1331
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