Cases 1 - 10 of 88
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BOOKER et al v. CENTRAL LOAN ADMINISTRATION & REPORTING et al
as 1:2024cv00670
Plaintiff:
YOANILA BOOKER, YOANILA BOOKER AS ADMINISTRATOR/EXECUTOR OF THE ESTATE OF WENDELL BOOKER and ESTATE OF WENDELL BOOKER
Defendant:
CENTRAL LOAN ADMINISTRATION & REPORTING (CENLAR), NEW JERSEY HOUSING AND MORTGAGE FINANCE AGENCY and CENTRAL LOAN ADMINISTRATION & REPORTING
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
KIA AMERICA, INC. v. AMERCO REAL ESTATE COMPANY
as 2:2024cv00440
Plaintiff:
KIA AMERICA, INC.
Defendant:
AMERCO REAL ESTATE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Cascia Corporation et al v. Smith et al
as 2:2024cv00091
Plaintiff:
Cascia Corporation and Sandy Mariani
Defendant:
Robert M Smith, Robert P Smith, Dorothea Smith Estate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Cascia Corporation v. Smith et al
as 2:2024cv00015
Plaintiff:
Cascia Corporation
Defendant:
Robert M Smith, Colorado Foot and Ankle Clinic, Dorthea Smith, Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
COX v. THE MONEY SOURCE, INC. et al
as 2:2023cv20880
Plaintiff:
NORMAN D. COX, JR.
Defendant:
THE MONEY SOURCE, INC., U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD), U.S. FEDERAL HOUSING ADMINISTRATION (FHA) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
CHUGHTAI et al v. BID 4 ASSETS, INC.
as 2:2023cv02518
Plaintiff:
zafar chughtai and B&E REAL ESTATE INC.
Defendant:
bid4assets inc and BID 4 ASSETS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ESTATE OF CYNTHIA L. CONCEPCION et al v. NEW JERSEY HOUSING AND MORTGAGE FINANCE AGENCY et al
as 1:2023cv02497
Plaintiff:
Estate of Cynthia L. Concepcion, by Carmello Pete Concepcion and Francisco Carlos Concepcion, co-administrators, Carmello Pete Concepcion, Francisco Carlos Concepcion and others
Defendant:
NEW JERSEY HOUSING AND MORTGAGE FINANCE AGENCY, CENLAR F.S.B. and CENLAR F.S.B. doing business as CENTRAL LOAN ADMINISTRATION AND REPORTING
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
JARRETT et al v. STANSBERRY et al
as 2:2023cv00541
Plaintiff:
CHINUA JARRETT, SR., THE ESTATE OF ZAKIA LAURIANO, K.L. and others
Defendant:
BRANDON M. STANSBERRY, SADIKI A. GIVENS, DAMETRY DEWAYNE SMITH and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
ESTATE OF ARNOLD LEMOINE v. LEMOINE
as 1:2023cv00087
Plaintiff:
ESTATE OF ARNOLD LEMOINE
Defendant:
GEORGE LEMOINE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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