Cases 1 - 10 of 26
Verner et al v. Andrews et al
as 1:2023cv07275
Plaintiff:
Paul W. Verner doing business as Verner Simon and Verner Simon, Inc. doing business as Verner Simon
Defendant:
Peter J Andrews, Dreambuilder Investments, LLC, DBI Group Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Stephen Dreher, et al v. PNC Bank, N.A., et al
as 22-55561
Plaintiff / Appellant:
STEPHEN DREHER and MELINDA DREHER
Defendant / Appellee:
PNC BANK, N.A., a Pennsylvania Corporation, successor by merger to/with National City Bank and AMERICAN SERVICING AND RECOVERY GROUP LLC, a Texas limited liability company
Defendant:
DREAMBUILDER INVESTMENTS, LLC, A New York Limited Liability Company, US BANK, N.A., as Trustee under the July 26, 2010 Pass Through Trust Agreement and DOES, 1-10, inclusive
Dreambuilder Investments, LLC v. MERSCORP Holdings, Inc.
as 1:2019cv08937
Plaintiff:
Dreambuilder Investments, LLC
Defendant:
MERSCORP Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 nr
Andrews et al v. Verner
as 1:2019cv08451
Plaintiff:
Liberty Holdings NYC, LLC, Arete Portfolio Management, LLC, Dreambuilder Investments, LLC and others
Defendant:
Paul W. Verner
Cause Of Action: 28 U.S.C. § 1332 ij
Brandes v. Dreambuilder Investments, LLC et al
as 1:2019cv07123
Defendant:
Peter Andrews, Dreambuilder Investments, LLC, Gregory Palmer and others
Plaintiff:
Jeffrey Brandes
Cause Of Action: 28 U.S.C. § 1332 bc
Stephen and Melinda Dreher v. The PNC Financial Services Group, Inc. et al
as 2:2018cv07827
Defendant:
DOES 1-50, Dreambuilder Investments, LLC, THe PNC Financial Services Group, Inc. and others
Plaintiff:
Melinda Dreher and Stephen Dreher
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Liberty Holdings (NYC) LLC et al v. Aposta, Inc. et al
as 1:2018cv05108
Plaintiff:
Liberty Holdings (NYC) LLC and Dreambuilder Investments, LLC
Defendant:
Aposta, Inc. and Gene Hacker
Cause Of Action: 28 U.S.C. § 1332
JH Capital V.I., Inc. et al v. Liberty Holdings NYC. LLC et al
as 8:2018cv00313
Defendant:
Peter Andrews, Does, Dreambuilder Investments, LLC and others
Plaintiff:
JH Asset Management LLC, JH Capital V.I., Inc. and JH Mortgage Resolution LLC
Land Home Financial Services Inc. v. DBI Coinvestor Fund VIII, LLC et al
as 4:2018cv00425
Plaintiff:
Land Home Financial Services Inc.
Defendant:
DBI Coinvestor Fund VIII, LLC, Dreambuilder Investments, LLC, Peter Andrews and others
Cause Of Action: 28 U.S.C. § 1332
GF DBI II, LLC et al v. Dreambuilder Investments, LLC et al
as 8:2017cv00086
Plaintiff:
GF DBI II, LLC , GF-DBI III, LLC , OF-DBI/PNC, LLC and others
Defendant:
Dreambuilder Investments, LLC , DBI Management, LLC , DBI Residential, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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