Cases 1 - 10 of 13
Interbank v. Great Plains Tire Service II Inc et al
as 5:2020cv01126
Defendant:
Internal Revenue Service, Gavin Manning Duffy, Great Plains Tire Service II Inc an Oklahoma corporation doing business as Great Plains Tire Service and others
Plaintiff:
Interbank
Cause Of Action: 28 U.S.C. § 1444
SW Valley LLC v. CNW Real Estate LLC et al
as 1:2020cv01710
Defendant:
Duffy's Route 32 LLC, Martin Zukerman, Michael Zukerman and others
Plaintiff:
SW Valley LLC
Cause Of Action: 28 U.S.C. § 1332 fc
LEOTIE v. BAYVIEW LOAN SERVICING, LLC et al
as 1:2018cv04017
Defendant:
RUBIN LUBIN, Ocwen Mortgage, NATURES POINT HOMEOWNERS ASSOCIATION and others
Plaintiff:
ABYOKE LEOTIE
Cause Of Action: 42 U.S.C. § 1983
Brock A. Carter et al v. Katherine Lillian Westley et al
as 2:2013cv09512
Defendant:
Bank of America NA, Countrywide Home Loans Inc, Does and others
Plaintiff:
Brock A. Carter and Mary Alice Duffy-Carter
United States of America v. Joiner et al
as 5:2013cv00145
Plaintiff:
United States of America
Defendant:
Mary L. Joiner and Brandi Duffy
Cause Of Action: 28 U.S.C. § 1345
Tricia Morris, et al v. Specialized Loan Servicing, LL, et al
as 12-17001
Plaintiff - Appellant:
TRICIA MORRIS and DUFFY HERMAN
Defendant - Appellee:
SPECIALIZED LOAN SERVICING, LLC, ARCH BAY HOLDINGS, LLC, Series 2009D and CITIMORTGAGE
Duffy v. CitiMortgage, Inc. et al
as 2:2012cv02282
Defendant:
CitiMortgage, Inc. , Paul Financial, LLC, Northwest Trustee Services, Inc. and others
Plaintiff:
Claudia Duffy
Cause Of Action: 28 U.S.C. § 1441
Duffy v. CitiMortgage, Inc. et al
as 2:2012at01211
Defendant:
CitiMortgage, Inc. , Paul Financial, LLC, Northwest Trustee Services, Inc. and others
Plaintiff:
Claudia Duffy
Cause Of Action: 28 U.S.C. § 1441
Centennial Bank v. West Key Associaties, LLC et al
as 4:2012cv10040
Plaintiff:
Centennial Bank
Defendant:
West Key Associates, LLC, Joseph Cannova, Ronald J Costello and others
Cause Of Action: 28 U.S.C. § 1332
Morris et al v. Specialized Loan Servicing, LLC et al
as 1:2012cv00004
Plaintiff:
Tricia Morris and Duffy Herman
Defendant:
Specialized Loan Servicing, LLC, Arch Bay Holdings, LLC, CitiMortgage and others
Cause Of Action: 28 U.S.C. § 1345
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