Cases 1 - 10 of 42
Dukes v. NewRez LLC dba Shellpoint Mortgage Servicing
as 1:2022cv00413
Plaintiff:
Dawnna Dukes
Defendant:
NewRez LLC dba Shellpoint Mortgage Servicing and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Mohanna v. Wells Fargo Bank, N.A. et al
as 4:2021cv03795
Defendant:
Wells Fargo Bank, N.A., World Savings Bank, FSB and Duke Partners II, LLC
Plaintiff:
Keyhan Mohanna
Cause Of Action: 28 U.S.C. § 1345
First-Citizens Bank & Trust Company v. Lee et al
as 4:2020cv00204
Defendant:
George M Lee, III and William Ryan Dukes
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Dukes v. Freedom Mortgage Corporation
as 4:2019cv04091
Plaintiff:
Samuel Darryl Dukes
Defendant:
Freedom Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Duke et al v. Wells Fargo Bank N.A. Bank N.A. et al
as 4:2017cv00987
Plaintiff:
Keisha Duke and Keenan Duke
Defendant:
Wells Fargo Bank N.A. Bank N.A., Fay Servicing LLC, Codilis & Stawiarski, P.C. and others
Cause Of Action: 12 U.S.C. § 191
Duke Partners II, LLC v. Garcia
as 2:2017cv02578
Plaintiff:
Duke Partners II, LLC
Defendant:
Daniel Garcia
Cause Of Action: 28 U.S.C. § 1441
Bey v. The Bank of New York Mellon et al
as 9:2017cv81295
Plaintiff:
Michael A. Henry Bey
Defendant:
The Bank of New York Mellon, Duke Partners II LLC, Sharon Bock and others
Cause Of Action: 28 U.S.C. § 2254
Michael Bey v. Bank of New York Mellon, et al
as 17-14811
Plaintiff - Appellant:
MICHAEL A. HENRY BEY, f.k.a. Michael Anthony Henry
Defendant - Appellee:
BANK OF NEW YORK MELLON and DUKE PARTNERS II, LLC
Duke Partners II, LLC v. Arrizon et al
as 5:2017cv05892
Plaintiff:
Duke Partners II, LLC
Defendant:
Alfredo Arrizon and Guadalupe Arrizon
Cause Of Action: 28 U.S.C. § 1442
Bey v. The Bank of New York Mellon et al
as 9:2017cv81077
Plaintiff:
Michael A. Henry Bey
Defendant:
The Bank of New York Mellon and Duke Partners II, LLC
Cause Of Action: 28 U.S.C. § 1332
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