Cases 1 - 10 of 28
The Mykel Shariff Sanders Estate v. Kramer et al
as 1:2024cv01408
Plaintiff:
The Mykel Shariff Sanders Estate
Defendant:
Amanda Kramer and Tomiya Lewis
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Burnett v. Specialized Loan Servicing LLC et al
as 1:2024cv00389
Plaintiff:
Justin Treshunn Burnett
Defendant:
Specialized Loan Servicing LLC, Homestar Financial Corporation and All Persons Unknown Claiming Any Legal or Equitable Right, Title Estate, Lien, or Interest in the Property Described in the Complaint Adverse to Plaintiffs' Title
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cecil & Campbell Advisors, LLC v. Young et al
as 1:2023cv00637
Counter Defendant:
Cecil & Campbell Advisors, LLC, Anthony K. Cecil, II and James C. Campbell
Defendant:
Jared Young, NYJ Holdings, LLC and Canopy Real Estate Partners, LLC
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Ibrahim et al v. Charania et al
as 1:2022cv03077
Plaintiff:
Nurbanu Charania Ibrahim and Ali Ibrahim
Defendant:
Barkat E. Charania, Maher B. Charania, Rahim B. Charania and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Estate of Barbara L. Stephenson et al v. Parker
as 1:2021cv03642
Defendant:
Deidrea Harris Parker, Dee Parker, Deidra H. Parker and others
Plaintiff:
Estate of Barbara L. Stephenson and Tammy Amorosso
Cause Of Action: 28 U.S.C. § 1332
Sawhill v. Espe et al
as 4:2019cv00151
Plaintiff:
John E. Sawhill, III
Defendant:
James Arthur Sawhill, Bettina Sawhill Espe, Estate of John Elden Sawhill, Jr and others
Cause Of Action: 28 U.S.C. § 1332
The Estate of Maxine Lovingood et al v. Wells Fargo Home Mortgage et al
as 1:2019cv02663
Plaintiff:
The State of Georgia, The Estate of Maxine Lovingood and The Warren Lovingood Estate
Defendant:
Wells Fargo Home Mortgage, Georgia Department of Business Oversight and Georgia Secretary of State
Petitioner:
Warren Lovingood
Cause Of Action: 15 U.S.C. § 1601
Golden Ticket Real Estate, II, Inc. v. Bank of America Corporation et al
as 4:2017cv00074
Plaintiff:
Golden Ticket Real Estate, II, Inc.
Defendant:
Unified Nation Aid Foundation, Inc. and John Doe 2
Cause Of Action: 28 U.S.C. § 1332
Bank of the Ozarks v. Ray & Stewart Estate, LLC et al
as 4:2016cv00253
Plaintiff:
Bank of the Ozarks
Defendant:
Ray & Stewart Estate, LLC, Donald Ray and Evelyn Ray
Cause Of Action: 28 U.S.C. § 1332
Renasant Bank v. The Estate of Shirley Fowler et al
as 1:2015cv04372
Plaintiff:
Renasant Bank
Defendant:
The Estate of Shirley Fowler, Terry C. Pinyan, Susan P. Butterworth and others
Cause Of Action: 28 U.S.C. § 1332
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